DOSSIERS / GREEN ECO HOMES
← SearchExport PDF
Company dossier

GREEN ECO HOMES

CYPRUS · COMPANY · INCORPORATED 2021-09-20
KYBE ID: BN54291 · BN54291 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GREEN ECO HOMES
DRCIP data.gov.cy
BN54291
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-09-20
DRCIP data.gov.cy
Κάππαρη, 16,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ALASTRINE LTDstrike_offBLUE VIOLET (CY) LIMITEDstrike_offBLUE VIOLET (CY) LIMITED & PORAFOR TRADING LIMITED JOINT VENTUREactiveCASA MAR TERRA LIMITEDstrike_offEAST COAST CENTRAL DEVELOPMENTS LIMITEDstrike_offEDEN HOLDINGS LTDstrike_offEDEN SQUARE SUITESactiveEDEN SQUARE TOWERactiveEDIPSOS ESTATES LIMITEDstrike_offE.K. KARMA DEVELOPERS LTDactiveFAMACAMPO LIMITEDstrike_offFAWCETT INVESTMENTS LIMITEDstrike_offKARMA ALMARIA LIMITEDactiveKARMA CAPITAL LIMITEDdissolvedKARMA CATERING LIMITEDdissolvedKARMA CONSTRUCTIONS LTDactiveKARMA CONSULTING (HK) LIMITEDactiveKARMA CONSULTING & RENTALS LTDactiveKARMA CYPRUS HOMESactiveKARMA EAST COASTactive

+40 more

People with significant control

1 people
NameRoleFromSource
KARMA HOLDINGS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100