DOSSIERS / GENIKES TRAMPES LTD
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Company dossier

GENIKES TRAMPES LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-18
KYBE ID: HE238222 · HE238222 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GENIKES TRAMPES LTD
DRCIP data.gov.cy
HE238222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-18
DRCIP data.gov.cy
Ευρώπης, 7,, Μαθηκολώνη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.K. BLACK ROSE RESEARCH AND DEVELOPMENT LIMITEDShared registered address · 3 share thisΜ. Τ. ΕΝGLISH LANGUAGE LESSONSShared registered address · 3 share thisG.K. BLACK ROSE RESEARCH AND DEVELOPMENT LIMITEDShared officer / director · 7 share thisY. THRASYVOULOU GREAT WORK DEVELOPMENT LIMITEDShared officer / director · 7 share thisC.A.M. WOOD HOUSE DEVELOPMENTS LIMITEDShared officer / director · 7 share thisMATHRATEX MINES LIMITEDShared officer / director · 7 share thisARIS TECHNICAL SERVICES LIMITEDShared officer / director · 7 share thisMARSHELL TRADING HOUSE LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
CYMAIN REGISTRARS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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