DOSSIERS / GENIE PROMOTION HOUSE LIMITED
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Company dossier

GENIE PROMOTION HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-11
KYBE ID: HE93124 · HE93124 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
GENIE PROMOTION HOUSE LIMITED
DRCIP data.gov.cy
HE93124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-11
DRCIP data.gov.cy
Στροβόλου, 295Η,Θ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
D.N. FREELANCE LIMITEDShared officer / director · 9 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (K.E.A) (ΛΕΜΕΣΟΣ) ΛΤΔShared officer / director · 9 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α.) (ΑΜΜΟΧΩΣΤΟΣ) ΛΤΔShared officer / director · 9 share thisCN HUMAN EXCELLENCE & ASSOCIATESShared officer / director · 9 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α) (ΛΑΡΝΑΚΑ) ΛΤΔShared officer / director · 9 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (K.E.A.) ΛΤΔShared officer / director · 9 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α) (ΛΕΥΚΩΣΙΑ) ΛΤΔShared officer / director · 9 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α) (ΠΑΦΟΣ) ΛΤΔShared officer / director · 9 share thisYENNCO LIMITEDShared officer / director · 11 share thisN.Y. GIFTS N' MORE LIMITEDShared officer / director · 11 share thisSPUDWEISEShared officer / director · 11 share thisZEROMIC PROPERTIES LIMITEDShared officer / director · 11 share thisTHE PLAYER BETTING SHOP LIMITEDShared officer / director · 11 share thisK.Y.K. BETTING LTDShared officer / director · 11 share thisΓΕΝΝΑΔΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ GIFTLAND SHOPShared officer / director · 11 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/HE93124/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΝΝΑΔΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΕΛΕΠΕΣΙΗΣdirector—Cyprus registry
ΓΕΝΝΑΔΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100