DOSSIERS / A.A.N GREENPRIME LTD
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Company dossier

A.A.N GREENPRIME LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-01
KYBE ID: HE200989 · HE200989 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
A.A.N GREENPRIME LTD
DRCIP data.gov.cy
HE200989
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-01
DRCIP data.gov.cy
Ιωάννη Κυριακίδη, 12Α,, Απόστολος Ανδρέας, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
P.T.P PULSE MARKETING SERVICES LTDShared officer / director · 7 share thisKIOSKS 78 LTDShared officer / director · 7 share thisA.A. HUMAN TRADING LTDShared officer / director · 7 share thisP.T.P PULSE MARKET RESEARCH LIMITEDShared officer / director · 7 share thisBERLETANGO TRADING LIMITEDShared officer / director · 7 share thisOREGEAN ENTERPRISES LIMITEDShared officer / director · 7 share thisALTO STASOPOULOS RESTAURANT LTDShared officer / director · 10 share thisCO-PAN. G. INVESTMENTS LIMITEDShared officer / director · 10 share thisSTEKIL LTDShared officer / director · 10 share thisCONSTANTIA NIKOLAOU LIMITEDShared officer / director · 10 share thisN.G.C. BEAUTY LAB LTDShared officer / director · 10 share thisSU JOK CENTRE LIMITEDShared officer / director · 10 share thisΝΤΙΤΑΝΙ-ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΝ ΠΙΝΕΛΙΕΣ ΟΜΟΡΦΙΑΣShared officer / director · 10 share thisPROSHOOTINGSTARS LTDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100