DOSSIERS / GENOS INVESTMENTS RAIF V.C.I.C. PLC
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Company dossier

GENOS INVESTMENTS RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2021-09-21
KYBE ID: HE425851 · HE425851 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 21Risk signals 2Sources

Key facts

strike_off
GENOS INVESTMENTS RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE425851
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2021-09-21
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 22,, ELIADES BUILDING, Floor 7,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

21 links
Corporate ownership network
GENOS FUNDOwns / controls · activeWEALTH FUND SERVICES LIMITEDOwns / controls · active
Shared operator — likely the same administrator
GENOS INVESTMENTS LTDShared registered address · 2 share thisASTRO CAPITAL PUBLIC COMPANY LIMITEDShared officer / director · 3 share thisE.L.E.C. EUROPEAN LEAGUE FOR ECONOMIC COOPERATION (CYPRUS) LTDShared officer / director · 3 share thisAMATHUS AEGEAS LIMITEDShared officer / director · 9 share thisLARA BAY COMPANY LIMITEDShared officer / director · 9 share thisCEJ (HOLDINGS) LIMITEDShared officer / director · 9 share thisLIONSHIP MANAGEMENT LIMITEDShared officer / director · 9 share thisCROWNSAIL MANAGEMENT LIMITEDShared officer / director · 9 share thisFRONTMARINE PARTNERS LIMITEDShared officer / director · 9 share thisCYBARCO CONTRACTING LIMITEDShared officer / director · 9 share thisCYBARCO HOLDINGS LIMITEDShared officer / director · 9 share thisLANITIS FARM LIMITEDShared officer / director · 11 share thisLANITIS E.C. HOLDINGS LIMITEDShared officer / director · 11 share thisN.P. LANITIS LIMITEDShared officer / director · 11 share thisKURHOUSE HOTEL LIMITEDShared 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.

Showing 17 of 21 — full graph via /v1/entities/HE425851/network.

People with significant control

5 people
NameRoleFromSource
ΕΥΑΓΟΡΑΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΑΡΡΗΣdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 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