DOSSIERS / GREEN FARM ΛΑΧΑΝΙΚΑ Ι.Κ.Ε.
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GREEN FARM ΛΑΧΑΝΙΚΑ Ι.Κ.Ε.

GEMI · COMPANY · INCORPORATED 2023-05-26
KYBE ID: GR-170825507000 · 170825507000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

Ενεργή
GREEN FARM ΛΑΧΑΝΙΚΑ Ι.Κ.Ε.
gr_gemi
170825507000
gr_gemi
Ενεργή
gr_gemi
2023-05-26
gr_gemi
ΚΕΝΤΡΙΚΗ ΑΓΟΡΑ ΑΘΗΝΩΝ Ι 11 18233 ΑΓΙΟΣ ΙΩΑΝΝΗΣ ΡΕΝΤΗΣ ΑΤΤΙΚΗΣ
gr_gemi
ΧΟΝΔΡΙΚΟ ΕΜΠΟΡΙΟ ΟΠΩΡΟΚΗΠΕΥΤΙΚΩΝ
gr_gemi

Connections

5 links
Shared operator — likely the same administrator
GOLDEN GARDEN VEGGIES Ι.Κ.Ε.Shared officer / director · 6 share thisD. A.A. DAR ALMAREF AL ALAMYIA LIMITEDShared officer / director · 6 share thisOSALEMIA TRADING LIMITEDShared officer / director · 6 share thisGRECO ΛΑΧΑΝΙΚΑ Ι.Κ.Ε.Shared officer / director · 6 share thisGREENLAND ΛΑΧΑΝΙΚΑ Ι.Κ.Ε.Shared officer / director · 6 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
SALEM MOHAMED OMARΔιαχειριστής—GEMI registry
BASEM HOSAFI ABDELSAMAD ABDELAAL HOSAFIΜέλος & Διαχειριστής—GEMI registry
SALEM MOHAMED OMARΜέλος & Διαχειριστής—GEMI registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100