DOSSIERS / GENS SMART LOGISTICS LTD
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Company dossier

GENS SMART LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218325 · HE218325 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GENS SMART LOGISTICS LTD
DRCIP data.gov.cy
HE218325
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 181Α,, SANTA MARINA,, Ζακάκι, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MULTI CARGO SERVICES LIMITEDShared officer / director · 2 share thisNEMITSAS LIMITEDShared officer / director · 6 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥShared officer / director · 6 share thisFINIX NEMITSAS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDShared officer / director · 6 share thisFIVE GUYS WINELIST LTDShared officer / director · 6 share thisNIGEVIX INVESTMENTS LIMITEDShared officer / director · 6 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
ΜΙΧΑΛΗΣ ΣΤΑΜΠΟΥΛΗΣdirector—Cyprus registry
ΞΑΝΘΟΣ ΝΕΜΙΤΣΑΣdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΕΛΠΙΔΟΦΟΡΟΥdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100