DOSSIERS / GREENGOT ENTERPRISES LIMITED
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Company dossier

GREENGOT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-05
KYBE ID: HE177693 · HE177693 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
GREENGOT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE177693
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-05
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

438 total

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

ABCT TRUSTEES LTDactiveACORIENT CONSTRUCTIONS LTDactiveADLINA LIMITEDdissolvedAEL FUTSAL LTDdissolvedAELLA TRADING LIMITEDdissolvedAEROCHAIN LIMITEDdissolvedAGRELIA CONSULTING LTDdissolvedAK1 PROPERTIES LTDactiveAKIMOLTIA HOLDINGS LTDdissolvedALBINIANO LIMITEDactiveALIKORESA TRADING LTDactiveALLIED FINANCE GROUP LIMITEDdissolvedALPHAVALUE LTDdissolvedAMENTI HOLDINGS LTDdissolvedAMERTILO INVESTMENTS LIMITEDdissolvedANAFORIA INVESTMENT LIMITEDdissolvedA.N. DIGITAL MOTION LIMITEDdissolvedANDREAS NICOLAOU KALOGIROU LIMITEDactiveANDRIFAN INVESTMENTS LTDdissolvedANDROMEDA STARS LTDdissolved

+418 more

Connections

11 links
Shared operator — likely the same administrator
ALTIORUM LTDShared officer / director · 12 share thisMORINTHOS COMMERCIAL LIMITEDShared officer / director · 12 share thisHELWIND LIMITEDShared officer / director · 12 share thisCHAMPERY COMMERCIAL LIMITEDShared officer / director · 12 share thisLUCRINO INVESTMENTS LIMITEDShared officer / director · 12 share thisMENOR INVESTMENTS LTDShared officer / director · 12 share thisARMELISA SERVICES LTDShared officer / director · 12 share thisGOMART CONSULTING LIMITEDShared officer / director · 12 share thisDARENITO INVESTMENTS LTDShared officer / director · 12 share thisELTRANIO HOLDINGS LTDShared officer / director · 12 share thisLOCOMIR ENTERPRISES LTDShared officer / director · 12 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
ΜΑΡΙΕΛΛΑ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΡΗΓΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΖΕΛΙΚΑ ΠΑΣΕΝΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARITA ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100