DOSSIERS / GENIAL LIMITED
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Company dossier

GENIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-10
KYBE ID: HE389681 · HE389681 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
GENIAL LIMITED
DRCIP data.gov.cy
HE389681
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-10
DRCIP data.gov.cy
Ρηγαίνης, 44,, Αγλαντζιά, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ICASL INTERNATIONAL CONSULTANCY ASSESSMENT SERVICES LIMITEDShared registered address · 3 share thisG.K.S. GLOBALPHARM LIMITEDShared registered address · 3 share thisSET FOR NATURE LIMITEDShared officer / director · 4 share thisLATCHI WIBIT FERRYShared officer / director · 5 share thisLATCHI WIBIT FERRY LTDShared officer / director · 5 share thisLATCHI WIBIT PLAZ LTDShared officer / director · 5 share thisGOLDSKY INC. LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΧΑΤΖΗΜΗΝΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΧΑΤΖΗΜΗΝΑΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΑΤΖΗΜΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100