DOSSIERS / G.N.E.S. CO LTD
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Company dossier

G.N.E.S. CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-16
KYBE ID: HE203918 · HE203918 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
G.N.E.S. CO LTD
DRCIP data.gov.cy
HE203918
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-16
DRCIP data.gov.cy
Αρχιεπ. Μακαρίου ΙΙΙ, 1-7,, MITSI 3, Floor 2, Flat 217,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NICOLAIDES & NICOLAOU QUALITY DISTRIBUTION LIMITEDShared officer / director · 5 share thisTRISVE COSMETICS LTDShared officer / director · 5 share thisTRILAMBS MARKETING LTDShared officer / director · 5 share thisM.N.P INVESTMENTS & CONSULTING LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΛΙΝΑ ΜΑΡΤΙΝΙΔΗdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΜΥΡΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100