DOSSIERS / TIPGENIE LTD
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Company dossier

TIPGENIE LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-04
KYBE ID: HE476051 · HE476051 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TIPGENIE LTD
DRCIP data.gov.cy
HE476051
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-04
DRCIP data.gov.cy
Βαλτετσίου, 4,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KM KING OF MOPS LTDShared officer / director · 3 share thisΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ ΠΛΑΚΟΥΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisGEEKATECH ALL MY COVERSShared registered address · 4 share thisPO MEDIALAPS LTDShared registered address · 4 share thisGEEKATECH LTDShared registered address · 4 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
NameRoleFromSource
ΟΔΥΣΣΕΑΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΠΛΑΚΟΥΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100