DOSSIERS / GREEN DOT (CYPRUS) PUBLIC CO LIMITED
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GREEN DOT (CYPRUS) PUBLIC CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-17
KYBE ID: HE139858 · HE139858 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
GREEN DOT (CYPRUS) PUBLIC CO LIMITED
DRCIP data.gov.cy
HE139858
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2003-07-17
DRCIP data.gov.cy
Τσερίου, 229,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Α.Φ.Η.Σ. ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisEFFICIENT CONSUMER RESPONSE (ECR CYPRUS) LIMITEDShared officer / director · 5 share thisD.T.D LOGISTICS LTDShared officer / director · 5 share thisBIGDAM EU LTDShared officer / director · 5 share thisLOBELIA APARTMENTSShared officer / director · 6 share thisFLANXO HOLDINGS LIMITEDShared officer / director · 6 share thisTHETACO EXPORTS LIMITEDShared officer / director · 6 share thisVOVITA HOLDINGS LTDShared officer / director · 6 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΥΠΕΡΑΓΟΡΩΝShared officer / director · 6 share thisMOTOREXCELLENCE AUTOPARTS LIMITEDShared officer / director · 6 share thisNOVITA ENTERPRISES LIMITEDShared officer / director · 6 share thisΜ.Α. ΠΑΝΑΓΙΔΗΣ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisWEEE (CYPRUS) LIMITEDShared officer / director · 6 share thisΜΙΧΑΛΑΚΗΣ ΠΑΝΑΓΙΔΗΣ & ΣΙΑShared 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

10 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΗΛΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΚΕΛΛΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΟΘΩΝ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100