DOSSIERS / GENOTIS GROUP LTD
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Company dossier

GENOTIS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-07
KYBE ID: HE254502 · HE254502 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GENOTIS GROUP LTD
DRCIP data.gov.cy
HE254502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 52,, Floor 3,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PM BEST MENTOR LIMITEDShared registered address · 8 share thisGENESISALPHA HOLDINGS LIMITEDShared registered address · 8 share thisO.C. AGRO BIO LTDShared registered address · 8 share thisTRIPPLE PERFORMANCA LTDShared registered address · 8 share thisDESOKA TRADING CORPORATION LIMITEDShared registered address · 8 share thisGENOTIS LTDShared registered address · 8 share thisAFFINET CONSULTING LTDShared registered address · 8 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
MONIKA RETTICHdirector—Cyprus registry
ANNA MARIA ZIEMKENDORFsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENOTIS LTD · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100