DOSSIERS / GENSEKI BOEKI LTD
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Company dossier

GENSEKI BOEKI LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-28
KYBE ID: HE362995 · HE362995 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GENSEKI BOEKI LTD
DRCIP data.gov.cy
HE362995
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-28
DRCIP data.gov.cy
Στροβόλου, 205,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KITCHENWHIZ HQ LIMITEDShared registered address · 6 share thisGEORGE NICOLAOU (MOSAICS) LIMITEDShared registered address · 6 share thisG. NICOLAOU LAND DEVELOPERS LIMITEDShared registered address · 6 share thisG. NICOLAOU HOLDINGS LIMITEDShared registered address · 6 share thisG. NICOLAOU KITCHENS LIMITEDShared registered address · 6 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
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΜΑΡΙΝΑ ΝΙΚΟΛΑΟΥ (officer) matches PEP Μαρίνα Νικολάου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100