DOSSIERS / GENESIS AROMATICA LIMITED
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Company dossier

GENESIS AROMATICA LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-10
KYBE ID: HE84055 · HE84055 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
GENESIS AROMATICA LIMITED
DRCIP data.gov.cy
HE84055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-10
DRCIP data.gov.cy
Αγάπης, 6,, Λατσιά, 2223, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
J. D. MANAGEMENT LIMITEDShared registered address · 2 share thisΣΤΕΛΙΟΣ ΛΟΙΖΙΔΗΣ ΚΑΙ ΣΙΑShared officer / director · 4 share thisASKLIPIOS HOLDINGS PLCShared officer / director · 4 share thisA. PAPAETIS MEDICAL COMPANY LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΙΑΣΟΥΜΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΙΑΣΟΥΜΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ 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 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100