DOSSIERS / GREENYARD LTD
← SearchExport PDF
Company dossier

GREENYARD LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170311 · HE170311 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
GREENYARD LTD
DRCIP data.gov.cy
HE170311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Αρετής, 21,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SKYER GP LIMITEDShared officer / director · 7 share thisLUBLIA SALT INDUSTRIES LTDShared officer / director · 7 share thisF.M. THEODOROU INVESTMENTS LTDShared officer / director · 7 share thisM.S. SEA SALT INVESTMENTS LTDShared officer / director · 7 share thisΛΑΚΗΣ Α. ΘΕΟΔΩΡΟΥ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 7 share thisP.TH. EUROSOLUTIONS TRADING LTDShared officer / director · 7 share thisMEYDAN SOLUTIONS LTDShared officer / director · 11 share thisT.O.P. JOY PROPERTY DEVELOPERS LTDShared officer / director · 11 share thisMEYDAN AQUA TREATMENT LTDShared officer / director · 11 share thisVERA SALT (DISTRIBUTORS) LIMITEDShared officer / director · 11 share thisPC SMART STORE4U LIMITEDShared officer / director · 11 share thisWESTEM AUTOMOTIVES LTDShared officer / director · 11 share thisPAR. THEODOROU ESTATES LTDShared officer / director · 11 share thisVIOGEA ECOPLASTIC LTDShared 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

3 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100