DOSSIERS / GENIELABS LTD
← SearchExport PDF
Company dossier

GENIELABS LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-06
KYBE ID: HE380847 · HE380847 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
GENIELABS LTD
DRCIP data.gov.cy
HE380847
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-06
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 56Ε,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
18M GROUP LTDactiveACCELINGENCE HOLDING LTDactiveAGNB TRADING LIMITEDactiveALBURN TECHNOLOGIES LTDactiveAPEX HEDGE UNLIMITED LIMITEDactiveASTRALARC LTDactiveBH & HE LOGISTICS LTDactiveBONORUM LIMITEDactiveCLM INSURANCE BROKERS (EUROPE) LTDactiveDACS CONSULTING (EU) LTDdissolvedDBUZ LTDstrike_offEKTORIUS LTDactiveELEVADO SOFTWARE LTDactiveEPNA TRADING LTDactiveGLP ANT TRAVEL GROUP LTDactiveGS QUALITY FOODSstrike_offHAMILTON BERKLEY LTDactiveJARLISIA LTDdissolvedJHC MARKETING LTDactiveJOSE SORIANO CYBER CONSULTING LTDactive

+27 more

Connections

4 links
Shared operator — likely the same administrator
CODEFOLIO LTDShared officer / director · 2 share thisA.E ZAMBAS VENTURES LIMITEDShared officer / director · 4 share thisREGSPOT LTDShared officer / director · 4 share thisSAFETYWING INSURANCE AGENT & CONSULTANT SERVICES (CYPRUS) LTDShared 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

5 people
NameRoleFromSource
ΑΛΕΞΗΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΜΑΘΙΟΥ ΦΙΛΙΠ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΦΟΙΒΗ ΤΡΑΜΟΥΝΤΑΝΕΛΛΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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