DOSSIERS / GREENROAD CO. LIMITED
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Company dossier

GREENROAD CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-13
KYBE ID: HE102121 · HE102121 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GREENROAD CO. LIMITED
DRCIP data.gov.cy
HE102121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-13
DRCIP data.gov.cy
Αριάδνης, 5Α,, Περιοχή Αμαθούς, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AFALIAN TRADING LIMITEDdissolvedARCTURA CO LIMITEDdissolvedATEKE RESTAURANT LIMITEDdissolvedBEARLTMASH TRADING LIMITEDdissolvedBELXON LIMITEDdissolvedBYLY TRADING LIMITEDdissolvedCARDIVIA LIMITEDdissolvedELIZOVA GENERAL TRADE LIMITEDdissolvedERTABEL TRADING LIMITEDdissolvedHAPSALE TRADING LIMITEDdissolvedHAVAN INVESTMENTS LIMITEDdissolvedKEMINE TRADING LIMITEDdissolvedLONTSTON & TROXTON ENTERPRISES LIMITEDdissolvedMENABROK TRADING LIMITEDdissolvedMESODRA TRADING LIMITEDdissolvedMISTDALE SERVICES LIMITEDdissolvedMONTHOLON TRADING LIMITEDdissolvedNEW KRINICO TRADING LIMITEDdissolvedOLIGICO TRADING LIMITEDdissolvedOVERS TRADING LIMITEDdissolved

+19 more

Connections

5 links
Shared operator — likely the same administrator
ONE ROYAL ARTShared officer / director · 6 share thisTRIM-EK s.r.o.Shared officer / director · 6 share thisSebastian s. r. o.Shared officer / director · 6 share thisNativeOS UG (haftungsbeschränkt)Shared officer / director · 6 share thisМАСЛОВ ОЛЕГShared 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

2 people
NameRoleFromSource
OLEG MASLOVdirector—Cyprus registry
WANDERER ENTERPRISES INTERNATIONAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100