DOSSIERS / GENOFIA LTD
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GENOFIA LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-03
KYBE ID: HE473451 · HE473451 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GENOFIA LTD
DRCIP data.gov.cy
HE473451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-03
DRCIP data.gov.cy
John Kennedy, 70,, PAPAVASILIOU, Floor 2, Flat 201-202,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALFA MARINE ELECTRONICS CYPRUS LTDactiveDIALOR ENTERPRISES LTDactiveDM DIGITAL VISION LTDactiveDRINKWELLORA LTDactiveFLU PERSONAL CARE LTDactiveGIOIL MARINE SOLUTIONS LTDactiveHUC HOLDINGS LTDactiveLEINHOS CONSULTING LTDactiveM.V. EMPHASIS HOLDING LTDactiveNAUTILUX MARINE CONSULTING LTDstrike_offNAVIOPTICS LTDactiveOLA-OLSEN LARSEN ANDERSEN PARTNERS LTDactiveOPTIMUS PRIME (CYPRUS) LIMITEDactiveRASIMA INVESTMENTS LTDactiveRED 777 (CY) LTDstrike_offT PRIVATE CAPITAL LTDactive

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100