DOSSIERS / MARIA GENI LTD
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Company dossier

MARIA GENI LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-27
KYBE ID: HE409617 · HE409617 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
MARIA GENI LTD
DRCIP data.gov.cy
HE409617
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-27
DRCIP data.gov.cy
Ελλάδος, 5,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHR.A. CONSTANTINOU CMS RECORDSShared registered address · 6 share thisΠΑΦΙΤΗΣ & ΓΕΝΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisPAPHITIS & YENIS (DEVELOPERS) LIMITEDShared registered address · 6 share thisΓΙΑΝΝΑΚΗΣ ΓΕΝΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisWEB GRAPHICS & HOSTING CHRISTODOULOS CONSTANTINOUShared registered address · 6 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΓΕΝΗdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100