KYBE — See who's really behind any company

Company dossier

I.A. GENIKO EMPORIO LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-09
KYBE ID: HE323450 · HE323450 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameI.A. GENIKO EMPORIO LTD

DRCIP data.gov.cy

RegistrationHE323450

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-07-09

DRCIP data.gov.cy

Registered addressΠαλαιοκάστρου, 4,, Επισκοπή, 4620, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

A.S.E.L. TRUCKS LIMITEDShared officer / director · 4 share this ERETIS LTDShared officer / director · 4 share this Α.& Λ. ΙΩΑΝΝΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΡΙΣΤΟΤΕΛΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100