DOSSIERS / GENIMAN NATURAL COSMETICS LIMITED
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Company dossier

GENIMAN NATURAL COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-15
KYBE ID: HE41983 · HE41983 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GENIMAN NATURAL COSMETICS LIMITED
DRCIP data.gov.cy
HE41983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-15
DRCIP data.gov.cy
Κυριάκου Μάτση, 18,, Παλλουριώτισσα, 1623, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΚΔΟΣΕΙΣ ΤΟΥΛΙΠΑShared registered address · 2 share thisTOPOLINI LIMITEDShared officer / director · 3 share thisΕΚΔΟΣΕΙΣ ΤΟΥΛΙΠΑShared officer / director · 3 share thisDJ FABULOUSShared officer / director · 6 share thisR.G.D. LASERLAB LIMITEDShared officer / director · 6 share thisD.A.G. CARE INVESTMENTS LIMITEDShared officer / director · 6 share thisBEAUTYFORUM COSMETICS LIMITEDShared officer / director · 6 share thisEMD SKIN HEALTH LTDShared officer / director · 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΑΝΝΟΥΡΗΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΛΥΧΡΟΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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