KYBE — See who's really behind any company

Company dossier

D.C. GENESIS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-04
KYBE ID: HE254480 · HE254480 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameD.C. GENESIS TRADING LTD

DRCIP data.gov.cy

RegistrationHE254480

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-09-04

DRCIP data.gov.cy

Registered addressΑκαμαντίδος, 16,, Floor 1, Flat 101,, 8016, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MYTOYS CYPRUSactive NOBILORactive TOY PLANET LEARN & PLAYactive

Connections

2 links

Shared operator — likely the same administrator

VALERA TOURIST ENTERPRISES LIMITEDShared officer / director · 2 share this NOBILORShared registered address · 2 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

Name	Role	From	Source
ΧΡΙΣΤΙΝΑ ΛΑΜΠΡΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΟΛΥΚΑΡΠΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100