DOSSIERS / G.W. GREEN WORLD CONSTRUCTION & DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

G.W. GREEN WORLD CONSTRUCTION & DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-23
KYBE ID: HE135797 · HE135797 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
G.W. GREEN WORLD CONSTRUCTION & DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE135797
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-23
DRCIP data.gov.cy
Αιόλου, 8,, KOKKONIS COMPLEX F, Floor 3, Flat 301,, Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SAFARI-ARMS HOLDINGS LTDShared officer / director · 11 share thisSAFARI-UKRAINA LIMITEDShared officer / director · 11 share thisIOTANET TELECOM LIMITEDShared officer / director · 11 share thisNORDING SHIPPING CO LIMITEDShared officer / director · 11 share thisMS COSMOTRADE LIMITEDShared officer / director · 11 share thisHERICON HOLDINGS LTDShared officer / director · 11 share thisLL LEGION LEGAL HOLDING LTDShared officer / director · 11 share thisFOSLINKTELECOM LIMITEDShared officer / director · 11 share thisOTRIKANTO INVESTMENTS LTDShared officer / director · 11 share thisAESTHETIC ROBOTICS LIMITEDShared officer / director · 11 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
BORYS GREBNEVSKYIdirector—Cyprus registry
BORYS GREBNEVSKYIsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.B. GREEN WORLD CONSTRUCTION & DEVELOPMENT LTD · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100