DOSSIERS / M.S. GREEN GARDEN LIMITED
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Company dossier

M.S. GREEN GARDEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-22
KYBE ID: HE164488 · HE164488 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M.S. GREEN GARDEN LIMITED
DRCIP data.gov.cy
HE164488
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-22
DRCIP data.gov.cy
Νίκου Καζαντζάκη, 16,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THERAPON MICHAEL CONSTRUCTIONS LIMITEDShared officer / director · 2 share thisBACCALIAOS CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisP.Y. CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisYIAPATOS, PETRI & CHRISTOU CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisOFFENHAM HOLDINGS LIMITEDShared officer / director · 7 share thisANDREDIAM ESTATES LTDShared officer / director · 7 share thisLOWBROOK ENTERPRISES LIMITEDShared officer / director · 7 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
ΜΑΡΙΑ Σ. ΜΙΧΑΗΛdirector—Cyprus registry
ΕΥΗ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100