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Company dossier

ΓΕΝΕΣΙΣ (ΚΥΠΡΟΥ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-01-11
KYBE ID: HE364786 · HE364786 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameΓΕΝΕΣΙΣ (ΚΥΠΡΟΥ) ΛΤΔ

DRCIP data.gov.cy

RegistrationHE364786

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-01-11

DRCIP data.gov.cy

Registered addressΒασίλη Βρυωνίδη, 18,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

AGREIN HOLDING LIMITEDstrike_off CDD CORPORATE SERVICES LTDstrike_off CTN CYPRUS TRUSTEES LTDactive DERO TRUSTEES LIMITEDactive FALMEA LTDdissolved NOVURON DEVELOPMENT LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

F.R.G. INVESTMENTS LIMITEDShared officer / director · 2 share this CDD CORPORATE SERVICES LTDShared registered address · 4 share this CTN CYPRUS TRUSTEES LTDShared registered address · 4 share this AGREIN HOLDING LIMITEDShared registered address · 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΤΟΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΦΑΚΙΑΝΟΥΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100