DOSSIERS / GENESIS ECO ENGINEERING LTD
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Company dossier

GENESIS ECO ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-14
KYBE ID: HE295385 · HE295385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GENESIS ECO ENGINEERING LTD
DRCIP data.gov.cy
HE295385
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-14
DRCIP data.gov.cy
Πλάτωνος, 3B,, Λακατάμια, 2312, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NOVA HOLDINGS LIMITEDShared officer / director · 5 share thisSYNTEHNIAKON FARMAKION LIMITEDShared officer / director · 5 share thisCOSTAS WILD & FREE JEEP SAFARIShared officer / director · 5 share thisΚ. ΧΡ. ΠΟΛΥΔΟΜΗ ΛΙΜΙΤΕΔShared 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
ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΡΗΣΤΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΡΗΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100