DOSSIERS / GENUIN PRODUCTS CY LIMITED
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Company dossier

GENUIN PRODUCTS CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-11
KYBE ID: HE386152 · HE386152 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GENUIN PRODUCTS CY LIMITED
DRCIP data.gov.cy
HE386152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-11
DRCIP data.gov.cy
Ιωάννη Μεταξά, 12,, Αγιος Δομέτιος, 2368, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KATERINI PRIMA.GR SRLShared officer / director · 5 share thisECOFUEL LUBS LIMITEDShared officer / director · 5 share thisINTEREXPO.RO MPS S.R.L.Shared officer / director · 5 share thisB.I.F. BOSTON INVESTMENTS & FINANCING LTDShared officer / director · 5 share thisTHE "K" GROUP LIMITEDShared officer / director · 7 share thisΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΕΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΦΑΡΜΑ Α/ΦΩΝ ΘΕΟΔΩΡΟΥ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisASCANIO ENTERTAINMENT LTDShared officer / director · 7 share thisΘΕΟΔΩΡΟΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisASCANIO MARITIME LTDShared 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΤΑΖΗΣdirector—Cyprus registry
ΜΗΝΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΗΝΑΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100