DOSSIERS / GENI HOME DEVELOPERS LIMITED
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Company dossier

GENI HOME DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-27
KYBE ID: HE193156 · HE193156 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
GENI HOME DEVELOPERS LIMITED
DRCIP data.gov.cy
HE193156
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-27
DRCIP data.gov.cy
Λουκή Ακρίτα, 17,, Λακατάμεια, 2333, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΛΕΟΝΤΙΟΥ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPIP PELAVAS CONSTRUCTION & RENOVATION LIMITEDShared officer / director · 3 share thisMANERES GROUP REAL ESTATE DEVELOPERS LTDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Λ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΝΙΚΟΣ ΠΗΛΑΒΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100