DOSSIERS / GREENOAK TEXTILES LIMITED
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Company dossier

GREENOAK TEXTILES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-29
KYBE ID: HE123405 · HE123405 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
GREENOAK TEXTILES LIMITED
DRCIP data.gov.cy
HE123405
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-29
DRCIP data.gov.cy
Κολωνακίου, 41,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ARROW LINE SHIPPING LIMITEDdissolvedBAMBOUS BLUEBAY HOLDINGS LIMITEDdissolvedBAMBOUS HOLDINGS LIMITEDdissolvedBAMBOUS LIMITEDdissolvedBLUELINE HOLDINGS LIMITEDdissolvedCANE INVESTMENTS LIMITEDdissolvedCASPIAN SHIPYARDS LIMITEDdissolvedCASPIAN TANKER TRANSPORT LIMITEDdissolvedCASPIAN TERMINALS LIMITEDdissolvedCHOISY HOLDINGS LIMITEDdissolvedCIRCLELINE NAVIGATION LIMITEDdissolvedCONFIDO HOLDINGS LIMITEDdissolvedCROSS CASPIAN TANKERS LIMITEDdissolvedCROSS LINE SHIPPING LIMITEDdissolvedCYDICOM LTDdissolvedDELAGOA BAY HOLDINGS LIMITEDdissolvedFALCON BROKERS LTDstrike_offFESTIO INVESTMENTS LIMITEDdissolvedGREENOAK CYPRUS LIMITEDdissolvedGREENOAK PORTS LIMITEDdissolved

+16 more

Connections

4 links
Shared operator — likely the same administrator
CONTADA HOLDINGS LIMITEDShared officer / director · 5 share thisI.P.C. INDEPENDENT POWER CORPORATION (CYPRUS) LIMITEDShared officer / director · 5 share thisGREENOAK CAPITAL LIMITEDShared officer / director · 5 share thisGALAXY CAPITAL PARTNERS HOLDINGS LIMITEDShared officer / director · 5 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
PETER JOHAN BONDE NIELSENdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREENOAK CAPITAL LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100