DOSSIERS / GREEN LION 7 LΙΜΙTΕD
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Company dossier

GREEN LION 7 LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2007-04-27
KYBE ID: HE197771 · HE197771 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
GREEN LION 7 LΙΜΙTΕD
DRCIP data.gov.cy
HE197771
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-27
DRCIP data.gov.cy
Πειραιώς, 21,, Flat 1,, Λυκαβητός, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ASIAN GOLD & COMMODITIES EXCHANGE LTDdissolvedDEMLINK ASSET MANAGEMENT LTDdissolvedELNEDA ADVANCED COSMETICS LIMITEDdissolvedEUROPEAN GOLD & COMMODITIES EXCHANGE (CY) LTDdissolvedGREEN LION 10 LIMITEDdissolvedGREEN LION 1 LIMITEDstrike_offGREEN LION 2 LIMITEDdissolvedGREEN LION 3 LIMITEDdissolvedGREEN LION 4 LΙΜΙTΕDdissolvedGREEN LION 6 LIMITEDdissolvedGREEN LION 8 LIMITEDdissolvedGREEN LION 9 LΙΜΙTΕDdissolvedGREEN LION LIMITEDstrike_offΕ.Μ.Α.Μ. (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΠΑΡΜΕΚΟ ΛΙΜΙΤΕΔdissolved

Connections

13 links
Shared operator — likely the same administrator
E.T. EPIDERMA LIMITEDShared officer / director · 9 share thisGREEN LION 2 LIMITEDShared officer / director · 11 share thisGREEN LION 6 LIMITEDShared officer / director · 11 share thisGREEN LION 1 LIMITEDShared officer / director · 11 share thisSKY GATE TRADING COMPANY LIMITEDShared officer / director · 11 share thisGREEN LION 10 LIMITEDShared officer / director · 11 share thisGREEN LION 8 LIMITEDShared officer / director · 11 share thisGREEN LION 3 LIMITEDShared officer / director · 11 share thisGREEN LION LIMITEDShared officer / director · 11 share thisGREEN LION 9 LΙΜΙTΕDShared officer / director · 11 share thisGREEN LION 4 LΙΜΙTΕDShared officer / director · 11 share thisEUROPEAN GOLD & COMMODITIES EXCHANGE (CY) LTDShared officer / director · 12 share thisASIAN GOLD & COMMODITIES EXCHANGE 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

5 people
NameRoleFromSource
RONY EL DACCACHEdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΑΚΟΥΣΙΗΣdirector—Cyprus registry
ΕΛΙΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΡΟΓΗΡΟΥ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREEN LION 4 LΙΜΙTΕD · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100