DOSSIERS / G.W. GREEN WORLD INVESTMENTS LIMITED
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Company dossier

G.W. GREEN WORLD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-06
KYBE ID: HE130670 · HE130670 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
G.W. GREEN WORLD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE130670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-06
DRCIP data.gov.cy
Εμμανουήλ Ροίδη,, KIRZIS CENTER, Floor 3, Flat Δ.34,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

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

ADMICARE LIMITEDactiveAGATA I PAWEL TRADING LIMITEDdissolvedAGORIDO LIMITEDdissolvedA.J. PRINCE LIMITEDdissolvedALPHEAS SHIPPING & TRADING LIMITEDdissolvedALWAYS TAKE AWAY LIMITEDdissolvedAMARD CONSTRUCTION LIMITEDdissolvedA.N. ALTAM TRADING LTDstrike_offA.P.C AIRCRAFT PARTS CENTER LTDdissolvedAPDR ALIANS LIMITEDactiveAPOLLO DISTRIBUTION LIMITEDstrike_offARTUPE INVESTMENTS LIMITEDdissolvedAVECHO LIMITEDstrike_offAVKE TRANS LTDdissolvedAVM ATOSSA HOLDINGS LIMITEDactiveBALLYHOOD LIMITEDdissolvedBAUHOF LIMITEDdissolvedBAUMPLACE LIMITEDdissolvedBERGSTORM LTDdissolvedBESTEGEN LTDdissolved

+192 more

Connections

10 links
Shared operator — likely the same administrator
PEROVSKIA ENTERPRISES LIMITEDShared officer / director · 3 share thisG.W. GREEN WORLD ENERGY COMPANY LIMITEDShared officer / director · 3 share thisG.B. CONSULTING BUREAU RISKS & INVESTMENTS LIMITEDShared officer / director · 10 share thisG.B. GREEN WORLD CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 10 share thisVINGS ENTERPRISE LIMITEDShared officer / director · 10 share thisI.D.P. INTERCONNECTION DISTRIBUTION PARTNER LTDShared officer / director · 10 share thisP.C. & E.M. COSMETIC SURGERY CENTER LIMITEDShared officer / director · 10 share thisB.D.N. SHOPPING AND ENTERTAINMENT LIMITEDShared officer / director · 10 share thisIRIEAS ENTERPRISES LIMITEDShared officer / director · 10 share thisSAFARI - ARMS UKRAINA LIMITEDShared 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
ALEXANDER INGORdirector—Cyprus registry
BORIS GREBNEVSKYdirector—Cyprus registry
C.C.S. COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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