DOSSIERS / GENESIS TRAVEL MANAGEMENT LIMITED
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Company dossier

GENESIS TRAVEL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-31
KYBE ID: HE80634 · HE80634 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
GENESIS TRAVEL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE80634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-31
DRCIP data.gov.cy
Ρήγα Φεραίου, 4,, OMEGA COURT, Floor 1,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2F TRIP LIMITEDactiveAA ANEMOESSA ESTATES LIMITEDactiveAAKI GREENLIGHT HOLDINGS LIMITEDdissolvedA.B.A. NEW ENERGY WORLD LIMITEDdissolvedABIRA SHIPPING COMPANY LIMITEDdissolvedABU NILE GENERAL CONTRACTING LTDstrike_offADMINICO ESTATES LIMITEDactiveADMINICO INVESTMENTS LIMITEDactiveADMINICO MANAGEMENT SERVICES LIMITEDactiveADMINICO PROPERTIES LIMITEDactiveADMINICO SECRETARIAL LIMITEDactiveAEGILINK INSURANCE AGENTS LIMITEDdissolvedA.G. APRIORI GAMES LTDactiveAGREIN INVESTMENTS LIMITEDdissolvedAGREIN MANAGEMENT LIMITEDdissolvedAGREIN OVERSEAS LIMITEDdissolvedA.I. HAPPY CRAFT HOLDING LTDdissolvedAIMCORE LIMITEDactiveAKTINON LIMITEDdissolvedAL-BAWABA GULF LIMITEDdissolved

+547 more

Connections

18 links
Shared operator — likely the same administrator
EXALT TRAVEL LIMITEDShared officer / director · 8 share thisMANTOVANI TRAVEL PLAN LIMITEDShared officer / director · 8 share thisM.P. CYPROTRAVEL LIMITEDShared officer / director · 8 share thisLIBRA TOURS LIMITEDShared officer / director · 8 share thisSUNLIFE STYLE RESORTS LIMITEDShared officer / director · 8 share thisLIBRA HOLIDAYS (RUSSIA) LIMITEDShared officer / director · 8 share thisVIDOCOM ENTERPRISES LIMITEDShared officer / director · 8 share thisΣ.Σ.Χ.Λ. ΣΤΕΓΗ ΣΥΓΧΡΟΝΟΥ ΧΟΡΟΥ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMIA LINGERIE LIMITEDShared officer / director · 12 share thisΠΕΛΑΣΓΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisAKINHTA Δ. Ε. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDEMETRIOU & DEMETRIOU TRADINGShared officer / director · 12 share thisD. DEMETRIOU UNIFORMITY LIMITEDShared officer / director · 12 share thisEDESIGNSShared officer / director · 12 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 15 of 18 — full graph via /v1/entities/HE80634/network.

People with significant control

3 people
NameRoleFromSource
ΒΙΚΤΩΡ ΜΑΝΤΟΒΑΝΗΣdirector—Cyprus registry
ΕΥΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ADMINICO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100