KYBE — See who's really behind any company

Company dossier

GENOS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-05
KYBE ID: HE419113 · HE419113 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameGENOS INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE419113

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-03-05

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου, 22,, ELIADES BUILDING, Floor 7,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

GENOS INVESTMENTS RAIF V.C.I.C. PLCstrike_off

Connections

1 link

Shared operator — likely the same administrator

GENOS INVESTMENTS RAIF V.C.I.C. PLCShared registered address · 2 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
AHIA SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENOS INVESTMENTS RAIF V.C.I.C. PLC · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100