DOSSIERS / G & A ATHANASIOU GENESIS LINES LIMITED
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Company dossier

G & A ATHANASIOU GENESIS LINES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-16
KYBE ID: HE372824 · HE372824 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
G & A ATHANASIOU GENESIS LINES LIMITED
DRCIP data.gov.cy
HE372824
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-16
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, POVEK BUILDING, Floor 4, Flat 402,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ARDK MINING ASSET MANAGEMENT HOLDING LTDactiveBANAMO TRADING LIMITEDactiveBOVY FINANCE LIMITEDactiveB.V.S.L LIMITEDdissolvedCAVERE SERVICES LIMITEDdissolvedCUBELLE LIMITEDdissolvedCYPRUS COMMUNITY MEDIA CENTER (CCMC)dissolvedDIAMANTIS TRANSPORT LIMITEDactiveEARLY WARNING EUROPE (CYPRUS)activeERENARDA LIMITEDstrike_offFANL SYSTEM INVESTMENT LIMITEDactiveFINEMA HOLDINGS LIMITEDstrike_offFISH TRADING COMPANY ''TRANSAQUATIC'' LTDdissolvedGARMPRI HOLDING LIMITEDactiveGATEGROVE LIMITEDstrike_offGRANUSH LIMITEDstrike_offI.R FINE ARTS SERVICES LIMITEDdissolvedKALPOLINO ENTERPRISES LIMITEDdissolvedKLIONGROUP FTC LTDactiveLANISTER TRADING LIMITEDactive

+24 more

Connections

7 links
Shared operator — likely the same administrator
BANAMO TRADING LIMITEDShared registered address · 8 share thisWACHOVIA PUBLIC LIMITEDShared registered address · 8 share thisDIAMANTIS TRANSPORT LIMITEDShared registered address · 8 share thisVITORAX INVESTMENT LIMITEDShared registered address · 8 share thisMARILI WEB DEVELOPMENTS LIMITEDShared registered address · 8 share thisTYCOON LFZ LIMITEDShared registered address · 8 share thisNILENDARIA HOLDINGS LIMITEDShared registered address · 8 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
ΓΕΩΡΓΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΣΙΚΟΣofficer—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.A. ATHANASIOU & SONS LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100