Commodity traderCHE-144.781.797

GREENEX GROUP CY LTD, Larnaca, succursale de Genève — Geneva

1 known officer
0 related entities
1 jurisdiction
No exact current sanctions matches found
0 changes detected in the last 90 days

Recent changes summary Derivedgenerated from structured events

In the last 12 months, official sources recorded 1 officer appointment and 1 departure for GREENEX GROUP CY LTD, Larnaca, succursale de Genève. Most recent: Natalia Philippy-Tyapkina appointed director (management) (2026-05-11).

Company information

Click a badge to inspect the source

Registered name

GREENEX GROUP CY LTD, Larnaca, succursale de Genève

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-05-11
Extractor: shab-xml-v1

Raw evidence

GREENEX GROUP CY LTD, Larnaca, succursale de Genève, à Genève, CHE-144.781.797 (FOSC du 03.03.2026, p. 0/1006585428). Signature individuelle a été conférée à Philippy-Tyapkina Natalia, de et à Lancy, directrice de la succursale.

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-03-03
Extractor: shab-xml-v1

Raw evidence

GREENEX GROUP CY LTD, Larnaca, succursale de Genève, à Genève, CHE-144.781.797 (FOSC du 24.04.2025, p. 0/1006316381). Broun Olivier Georges n'est plus directeur de la succursale; ses pouvoirs sont radiés.

+3 more

Swiss UID

CHE-144.781.797

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/1670000","name":"GREENEX GROUP CY LTD, Larnaca, succursale de Genève","desc":"négoce de matières premières, investissements, ainsi que conseil en gestion, logistique, transport et distribution à l'échelle internationale.","uid":"CHE144781797","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"Rue de la Tour-de-l'Ile 1","zip":"1204","locality":"Genève","canton":"GE"}

LEI

Not available

Legal form

Branch of a foreign company

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/1670000","name":"GREENEX GROUP CY LTD, Larnaca, succursale de Genève","desc":"négoce de matières premières, investissements, ainsi que conseil en gestion, logistique, transport et distribution à l'échelle internationale.","uid":"CHE144781797","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"Rue de la Tour-de-l'Ile 1","zip":"1204","locality":"Genève","canton":"GE"}

Active

Registered seat

Geneva

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-05-11
Extractor: shab-xml-v1

Raw evidence

GREENEX GROUP CY LTD, Larnaca, succursale de Genève, à Genève, CHE-144.781.797 (FOSC du 03.03.2026, p. 0/1006585428). Signature individuelle a été conférée à Philippy-Tyapkina Natalia, de et à Lancy, directrice de la succursale.

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-03-03
Extractor: shab-xml-v1

Raw evidence

GREENEX GROUP CY LTD, Larnaca, succursale de Genève, à Genève, CHE-144.781.797 (FOSC du 24.04.2025, p. 0/1006316381). Broun Olivier Georges n'est plus directeur de la succursale; ses pouvoirs sont radiés.

+2 more

Address

Rue de la Tour-de-l'Ile 1, 1204 Genève

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-05-11
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue de la Tour-de-l'Ile","houseNumber":"1","zip":"1204","town":"Genève"}

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-03-03
Extractor: shab-xml-v1

Raw evidence

{"street":"Rue de la Tour-de-l'Ile","houseNumber":"1","zip":"1204","town":"Genève"}

+3 more

Share capital

Not available

Founded / registered

2024-12-16

Statutory purpose

négoce de matières premières, investissements, ainsi que conseil en gestion, logistique, transport et distribution à l'échelle internationale.

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Extractor: zefix-lindas-v1

Raw evidence

négoce de matières premières, investissements, ainsi que conseil en gestion, logistique, transport et distribution à l'échelle internationale.

Commodities & activity

classified from the registered purpose

Diversified commodities
Derived 77%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
77%
Extractor
purpose-classifier-v1
Raw evidence
```
négoce de matières premières, investissements, ainsi que conseil en gest…
```

Business type: Commodity trader

Derived 53%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 53%
Extractor: purpose-classifier-v1

Raw evidence

négoce de matières premières, investissements, ainsi que conseil en gest…

Officers & directors (1 current, 2 former)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

Name	Role	Signature	Since	Until	Evidence
Natalia Philippy-Tyapkina Lancy	Director (management)	Signature individuelle	2026-05-11		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-05-11 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Signature individuelle a été conférée à Philippy-Tyapkina Natalia, de et à Lancy, directrice de la succursale.
Olivier Georges Broun Thônex	Director (management) former	Signature individuelle	2025-04-24	2026-03-03	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-03-03 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Broun Olivier Georges n'est plus directeur de la succursale; ses pouvoirs sont radiés.
Romain Clapier Genève	Director (management) former	Signature individuelle	2024-12-16	2025-04-24	Derived 75% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2025-04-24 Confidence 75% Extractor shab-rules-prose-v1 Raw evidence Les pouvoirs de Clapier Romain sont radiés.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (6)

2026-05-11Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-05-11
Confidence
70%
Raw evidence
```
Signature individuelle a été conférée à Philippy-Tyapkina Natalia, de et à Lancy, directrice de la succursale.
```
Natalia Philippy-Tyapkina appointed director (management)
2026-03-03Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-03-03
Confidence
75%
Raw evidence
```
Broun Olivier Georges n'est plus directeur de la succursale; ses pouvoirs sont radiés.
```
Olivier Georges Broun left as director (management)
2025-04-24Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-04-24
Confidence
70%
Raw evidence
```
Signature individuelle a été conférée à Broun Olivier Georges, de et à Thônex, directeur de la succursale.
```
Olivier Georges Broun appointed director (management)
2025-04-24Officer left
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-04-24
Confidence
75%
Raw evidence
```
Les pouvoirs de Clapier Romain sont radiés.
```
Romain Clapier left as officer
2024-12-16Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-12-16
Confidence
70%
Raw evidence
```
Signature individuelle a été conférée à Clapier Romain, de France, à Genève, directeur de la succursale.
```
Romain Clapier appointed director (management)

2024-12-16Registered in commercial register

Derived 90%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2024-12-16
Confidence: 90%

Raw evidence

GREENEX GROUP CY LTD, Larnaca, succursale de Genève, à Genève, Rue de la Tour-de-l'Ile 1, 1204 Genève, CHE-144.781.797. Nouvelle succursale de GREENEX GROUP CY LTD, Société à responsabilité limitée, à Larnaca, CYP, inscrite au Registrar of Companies and Intellectual Property Nicosia, le 31.07.2024, sous le numéro HE 463424. But de la succursale: négoce de matières premières, investissements, ainsi

New entry in the commercial register

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.

At a glance

Jurisdictions: Switzerland
Current officers: 1
Related entities: 0
Register events: 6
Last update: 2026-09-29

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GREENEX GROUP CY LTD, Larnaca, succursale de Genève — Geneva

Company information

Commodities & activity

Officers & directors (1 current, 2 former)

Related entities (0)

Sanctions screening

Timeline of detected changes (6)

Recent news