DOSSIERS / GENETCO IMPORTS - EXPORTS LIMITED
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Company dossier

GENETCO IMPORTS - EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-20
KYBE ID: HE34333 · HE34333 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GENETCO IMPORTS - EXPORTS LIMITED
DRCIP data.gov.cy
HE34333
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-20
DRCIP data.gov.cy
Σανταρόζας & Αυλώνος, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AEROMEL LIMITEDdissolvedA. & G. PHILIPPIDES TRADING LIMITEDdissolvedAIRNESCO LIMITEDdissolvedAUSCON CONSULTANTS INTERNATIONAL (CYPRUS) LIMITEDdissolvedB.S.L. COMPANY (OVERSEAS) LIMITEDdissolvedBURTFLEX LIMITEDdissolvedCELMAC TRADING LIMITEDdissolvedCOMI CONSULTANTS (CYPRUS) LIMITEDdissolvedCOTEK LIMITEDdissolvedECOMO EUROPEAN ECONOMIC CONSULTING MOSCOW LIMITEDdissolvedFALESKO COMPANY LIMITEDactiveFLORBRIX CONSULTING & TRADING LIMITEDdissolvedGRIFFINO INVESTMENT HOLDINGS LIMITEDdissolvedI. IOAKIM DE MODE LIMITEDdissolvedINEKOS LIMITEDdissolvedJAVAHK TRADING LIMITEDdissolvedMEDITRUST CO. LIMITEDdissolvedMELO TRADING LIMITEDdissolvedM.E.N. ANIMAL FEED LIMITEDdissolvedM & M ENGINEERING (OVERSEAS) LIMITEDdissolved

+10 more

Connections

6 links
Shared operator — likely the same administrator
LLAREGGUB HOLDING COMPANY LIMITEDShared officer / director · 7 share thisLEXEKO DEVELOPERS LIMITEDShared officer / director · 7 share thisKEFALOS STUD FARM LIMITEDShared officer / director · 7 share thisBELLDIAS LIMITEDShared officer / director · 7 share thisCHAMPION PUBLICATIONS LIMITEDShared officer / director · 7 share thisLEXENIKO ESTATES LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΛΟΥΚΗΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100