DOSSIERS / GE.NI.KA. MAINTENANCE & CLEANING LTD
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GE.NI.KA. MAINTENANCE & CLEANING LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-28
KYBE ID: HE484429 · HE484429 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
GE.NI.KA. MAINTENANCE & CLEANING LTD
DRCIP data.gov.cy
HE484429
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-28
DRCIP data.gov.cy
Αγίας Φανερωμένης, 102,, Flat 11,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ADAMGEO LTDstrike_offADEL EL SOUKI LTDactiveAKOUMEA LIMITEDactiveA.M. PACE GROUP LTDactiveBEE RISE SERVICES LTDactiveBESTWAYZE DEVELOPMENTS LTDactiveB.K.R. PROPERTIES LTDactiveB.S. LE GOURMAND BAKERY LTDactiveDENIK PROPERTIES LIMITEDactiveFERAMONTE LTDstrike_offGEADAM HOLDINGS LIMITEDactiveH.K. HELIOS HOMES LTDactiveINVIZIO HOLDINGS LTDactiveKROWTEN SOCIAL MEDIA LTDactiveNESTOR NOMINEE LTDactiveNIKIPHOR NOMINEE LIMITEDactiveNOMAD SOCIAL APPLICATION LTDactiveOVERSTAQ LTDactivePROSPERICO CONSULTING LTDactiveSTASTA CO LTDactive

+4 more

Connections

10 links
Shared operator — likely the same administrator
OVERSTAQ LTDShared registered address · 3 share thisA.M. PACE GROUP LTDShared registered address · 3 share thisGEADAM HOLDINGS LIMITEDShared officer / director · 3 share thisPROSPERICO CONSULTING LTDShared officer / director · 3 share thisΠ.Σ.Α.Τ.Κ. ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΥΤΟΕΞΥΠΗΡΕΤΟΥΜΕΝΩΝ ΤΟΥΡΙΣΤΙΚΩΝ ΚΑΤΑΛΥΜΑΤΩΝShared officer / director · 7 share thisURBANICA LARNACA CENTER SUITES LTDShared officer / director · 7 share thisWEFUND CAPITAL RAIF V.C.I.C. PLCShared officer / director · 7 share thisURBANICA HOSPITALITY MANAGEMENT (PYLA) LTDShared officer / director · 7 share thisEBLE LIMITEDShared officer / director · 7 share thisURBANICA HOSPITALITY MANAGEMENT LTDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΚΟΝΤΗΣdirector—Cyprus registry
ΝΕΣΤΟΡΑΣ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΚΟΝΤΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100