DOSSIERS / GN GENIUS MEDICAL LTD
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Company dossier

GN GENIUS MEDICAL LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-31
KYBE ID: HE390494 · HE390494 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
GN GENIUS MEDICAL LTD
DRCIP data.gov.cy
HE390494
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-31
DRCIP data.gov.cy
Μενέλαου Λουντέμη, 4,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
N.M.N. PIT STOP LTDShared registered address · 2 share thisGH OPTICAL LTDShared officer / director · 2 share thisN.M.N. PIT STOP LTDShared officer / director · 11 share thisTHINK BLUE MARINE CYShared officer / director · 11 share thisVERABIO TRADING CO. LIMITEDShared officer / director · 11 share thisΝ.Π ΜΠΑΧΑΡΙΚΑ & ΒΟΤΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNIKOS PETROU TRADING LTDShared officer / director · 11 share thisTHINK BLUE MARINE LTDShared officer / director · 11 share thisGROUNDCARE LTDShared officer / director · 11 share thisARSENIA FARM LIMITEDShared officer / director · 11 share thisBM ALOECYPRIA ENTERPRISES LTDShared officer / director · 11 share thisΥΠΕΡΑΓΟΡΑ Ν.Τ. ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 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 ΓΑΒΑΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100