DOSSIERS / GENUS EVENTS LTD
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Company dossier

GENUS EVENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279767 · HE279767 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GENUS EVENTS LTD
DRCIP data.gov.cy
HE279767
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 4,, THEMIS COURT, Floor 4, Flat 4D,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

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

A. ANTONIADES INSURANCE CONSULTANTS LTDdissolvedACTIVCO INVESTMENT SERVICES LIMITEDactiveACTWELL NOMINEES CO. LIMITEDactiveAGRITECH SOLUTIONS (CYPRUS) LIMITEDdissolvedALEBEL TRADING LIMITEDdissolvedALFASCOTT CO. LIMITEDactiveALLEXPERT LIMITEDdissolvedA.L. METALCHEM LIMITEDstrike_offALM PARKING MANAGEMENT LIMITEDdissolvedALM PARKING SOLUTIONS LTDstrike_offALM TELECOM SERVICES LIMITEDdissolvedAMERITRADE LIMITEDactiveANDREAS YIANNAKOU LIMITEDdissolvedANDREAS Y. PANAYIOTOU & CO. LLCactiveANP INVESTMENTS LIMITEDactiveA.P. ADVERTISING LIMITEDdissolvedAPORIA TRADING LIMITEDdissolvedA.S.D. INVESTMENTS LTDdissolvedAVE CYPRUS TRADING & EVENTS LIMITEDstrike_offAVENTEC LIMITEDdissolved

+126 more

Connections

6 links
Shared operator — likely the same administrator
EKANO TRADING LIMITEDShared registered address · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤHΡΙΟ - ΓΛΩΣΣΙΚΟ ΕΡΓΑΣΤΗΡΙ ΛΕΞΙΓΝΩΣΙΑ Χ.Ι.Shared registered address · 3 share thisPPL IN TOUCH LTDShared officer / director · 5 share thisK.E.M SPIRITS LIMITEDShared officer / director · 5 share thisKAOLACK ENTERPRISES LIMITEDShared officer / director · 5 share thisGEE LABS LTDShared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΜΙΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΑΡΜΙΟΥ-ΚΟΚΚΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100