DOSSIERS / GREEN CAPITAL LTD
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Company dossier

GREEN CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-29
KYBE ID: AE2938 · AE2938 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
GREEN CAPITAL LTD
DRCIP data.gov.cy
AE2938
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2015-01-29
DRCIP data.gov.cy
Λαπήθου, 1,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

2P CONSULTING LIMITEDstrike_offABS IT SOLUTIONS LIMITEDdissolvedADVISORYCO LTDstrike_offADVISORYCO SERVICES LTDactiveA.K. MANDOSS PHARMACEUTICALS LIMITEDstrike_offALENDIARS HOLDINGS LIMITEDstrike_offALETHANO MANAGEMENT & CONSULTING LIMITEDstrike_offALTAGE TECHNOLOGIES LIMITEDdissolvedALTERECOR INVESTMENTS LIMITEDstrike_offALT - GROUNDS LIMITEDstrike_offAMALTIA LIMITEDstrike_offAMUSE YACHTING LIMITEDstrike_offANADARE LIMITEDdissolvedAREA DESIGNS LTDstrike_offA&S BOWLINE LIMITEDactiveASMITA HOLDINGS LIMITEDactiveBARINAM HOLDINGS LIMITEDactiveBCO BEST CONSULTING OVERSEAS LIMITEDstrike_offB.E. WORLD INVESTMENTS LIMITEDdissolvedB.K. BRIGHT INNOVATIVE RESEARCH SERVICES LIMITEDdissolved

+116 more

Connections

11 links
Shared operator — likely the same administrator
FLYTISSUE ADVERTISING LIMITEDShared officer / director · 12 share thisEAC LNG INVESTMENTS COMPANY LIMITEDShared officer / director · 12 share thisMAREASSIST LTDShared officer / director · 12 share thisFIELDMASTER ENTERPRISES LIMITEDShared officer / director · 12 share thisESCO AHK LTDShared officer / director · 12 share thisBARINAM HOLDINGS LIMITEDShared officer / director · 12 share thisM.D.K. CHARALAMBIDOU EDUCATIONAL CONSULTANS LIMITEDShared officer / director · 12 share thisAHK - IAK ΑΧΕΡΑ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared officer / director · 12 share thisΗΛΕΚΤΡΙΚΗ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared officer / director · 12 share thisANIKETA INVESTMENTS LIMITEDShared officer / director · 12 share thisDEMAC INFORMATICS LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣauthorised—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
PANADEM SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100