DOSSIERS / GREEN HAND CO. LIMITED
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GREEN HAND CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE155976 · HE155976 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
GREEN HAND CO. LIMITED
DRCIP data.gov.cy
HE155976
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Προμηθέως, 12,, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

209 total

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

ACCA (ACOUSTICS & CARGO) LTDdissolvedA.C. INTERCARTOGRAPHIC CO LIMITEDdissolvedALGIAN TRADING LIMITEDdissolvedALLMAM LIMITEDdissolvedA.M. UNIQUE ART LIMITEDdissolvedAMVIS LIMITEDdissolvedARONTEX LIMITEDdissolvedATIX TRADING LIMITEDdissolvedATLANTICAST HOLDINGS LTDdissolvedAVIA SCAN LIMITEDdissolvedB.A.DIANA OVERSEAS LIMITEDdissolvedB.A.K. RAILTRANS LIMITEDdissolvedBANZA TRADING CO LIMITEDdissolvedBARGOY TRADING LIMITEDdissolvedBELISSARIOUS TRADING LIMITEDdissolvedBELLATO TRADING LIMITEDdissolvedBLG AURUM LIMITEDstrike_offBLUESINETICA LTDdissolvedBN TRADING (OVERSEAS) LIMITEDdissolvedBOFFI LIMITEDdissolved

+189 more

Connections

6 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ ΠΕΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisM.K. DOBERMAN MOTO LIMITEDShared registered address · 6 share thisFERHOE ENTERPRISES LIMITEDShared registered address · 6 share thisSUAFIGIE TRADING LTDShared registered address · 6 share thisΧΡΙΣΤΟΣ ΒΡΥΩΝΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisLANDIHE ESTATES LIMITEDShared registered address · 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

3 people
NameRoleFromSource
SAM KAZZAZdirector—Cyprus registry
ΙΜΠΡΑΗΜ ΑΜΡ ΜΟΧΑΜΕΤdirector—Cyprus registry
ΣΑΜ ΚΑΖΖΑΖsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100