DOSSIERS / GENES POWER LTD
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Company dossier

GENES POWER LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-29
KYBE ID: HE264914 · HE264914 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
GENES POWER LTD
DRCIP data.gov.cy
HE264914
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-29
DRCIP data.gov.cy
Παλαιών Πατρών Γερμανού, 11,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

77 CLUB INTERNATIONAL LIMITEDactiveABEM BRANDING AGENCY LIMITEDactiveAB MEDIA & COMMERCE LIMITEDactiveADSLIFT MARKETING LIMITEDactiveAIFLOW LIMITEDactiveAPEX INSULAE LIMITEDactiveAROT MARKETING AGENCY LIMITEDactiveAVENTUS MEDIA GROUP MANAGEMENT LIMITEDactiveBE-YOND YOU COMPANY LTDactiveBFBK MEDIA LIMITEDactiveBIGR IMPACT MEDIA LTDactiveBORER ENTERPRISE LIIMITEDactiveB.W.D. ONLINE ECOMMERCE LTDactiveCDY LIMITEDactiveCECOMMERCE LIMITEDactiveCEDRIC ORT SALES LTDactiveCH. ARESTI ESTATES LIMITEDstrike_offCOCO JAMBO MEDIA LIMITEDactiveCRYSTAL BAY PROPERTY SOLUTIONS LIMITEDactiveCS MARKETING VENTURES LIMITEDactive

+92 more

Connections

13 links
Shared operator — likely the same administrator
STYL. VARD ESTATES LIMITEDShared officer / director · 4 share thisΓΙΑΝΝΗΣ ΣΤΥΛΙΑΝΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSMEA ENERGY & HOMES LTDShared officer / director · 4 share thisKOUFOU FINANCIAL SERVICES LINK LTDShared officer / director · 11 share thisΛΕΥΚΟΝΟΗ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 11 share thisTATANGO LTDShared officer / director · 11 share thisGENES ENERGY LTDShared officer / director · 11 share thisA.L.G.E. LIMITEDShared officer / director · 11 share thisMEDPORT TRADE LTDShared officer / director · 11 share thisHAPPY HOUSE HOLIDAY CO LTDShared officer / director · 11 share thisMACSTILES HOME SOLUTIONS LIMITEDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΚΟΥΦΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisOM LIVING LTDShared officer / director · 11 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
ΓΙΑΝΝΗΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΦΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENES ENERGY LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100