DOSSIERS / GREENFIELD HOLDINGS LTD
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Company dossier

GREENFIELD HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-30
KYBE ID: AE3078 · AE3078 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GREENFIELD HOLDINGS LTD
DRCIP data.gov.cy
AE3078
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2017-01-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 2, Flat 201,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,155 total

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

1FORMA WORLDWIDE LTDdissolved33 SVP LTDdissolved3P INTERNATIONAL ENERGY LIMITEDactive43 EIGHTFOUR LTDactive43 TWOEIGHT LTDactiveAA WELCOME COMMUNICATIONS LTDdissolvedABAROULLA HOLDINGS LTDstrike_offABCG HOLDINGS LIMITEDdissolvedABECCO DEVELOPMENTS LTDdissolvedABOTERO TRADING LTDdissolvedACADIA EDUCATIONAL SERVICESactiveACANDEL TRADING LTDdissolvedACERTADO ASSETS LIMITEDdissolvedACOMPLI VENTURES LTDstrike_offACONBURY CONSULTING LTDdissolvedACOTOOLS MANAGEMENT LTDdissolvedACSPOINTCOM LIMITEDactiveADACONE LIMITEDdissolvedADARIMON SERVICES LTDdissolvedADASILIA HOLDINGS LTDdissolved

+3,135 more

Connections

10 links
Shared operator — likely the same administrator
BISHOP MEDICAL SUPPLIES LIMITEDShared officer / director · 2 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ Φ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCH. KALOPESAS LTDShared officer / director · 10 share thisMJ BIOPHARM (CY) LTDShared officer / director · 10 share thisSTELX LTDShared officer / director · 10 share thisSTELLA CONSTRUCTION LIMITEDShared officer / director · 10 share thisF.G.S. ESTATES LIMITEDShared officer / director · 10 share thisSOFIA WEBSTATION CAFEShared officer / director · 10 share thisSOFIA EFSTATHIOU & CO LLCShared officer / director · 10 share thisECHORIA LTDShared officer / director · 10 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
ΣΤΕΛΛΑ ΝΤΕΣΟΥΚΙauthorised—Cyprus registry
ΣΤΕΛΛΑ ΝΤΕΣΟΥΚΙdirector—Cyprus registry
ΣΟΦΙΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,155 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100