DOSSIERS / GENCOM LTD
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Company dossier

GENCOM LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-12
KYBE ID: HE471175 · HE471175 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GENCOM LTD
DRCIP data.gov.cy
HE471175
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-12
DRCIP data.gov.cy
Κοραή, 19Α,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ULS UNIQUE LOYALTY SERVICES LTDShared officer / director · 2 share thisERA DEPARTMENT STORESShared registered address · 2 share thisPOLITIK GENERAL COMMERCE S.R.L.Shared officer / director · 4 share thisPOLCY LTDShared officer / director · 4 share thisGRAFF ENTERPRISES LIMITEDShared officer / director · 5 share thisNOTOS INTERNATIONAL LIMITEDShared officer / director · 5 share thisHORNTON HOLDINGS LIMITEDShared officer / director · 5 share thisMIPAL LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΛΟΥΚΑΣ ΠΟΛΙΤΙΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΙΤΙΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΓΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100