DOSSIERS / GREEN BAT INVESTMENTS LTD
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Company dossier

GREEN BAT INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-07
KYBE ID: HE211794 · HE211794 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
GREEN BAT INVESTMENTS LTD
DRCIP data.gov.cy
HE211794
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Νικολάου Γύζη, 2,, OLYMPIA BUSINESS CENTER, Floor 2,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BEMARIVO INVESTMENTS LIMITEDactiveDOUKAS AIF F.C.I.C. LTDdissolvedENTERSOFTONE LTDactiveFOLLOE AIF V.C.I.C. LTDactiveFOLLOE HOLDING LTDactiveGREY SQUIRREL SERVICES LTDactiveHAECKEL HOLDINGS LIMITEDactiveKORONETTA HOLDINGS LTDactiveLUZANDRO INVESTMENTS LIMITEDactiveNETSITE HOLDINGS LIMITEDactiveOCEALE INVESTMENTS LTDactiveOLYMPIA ASSET MANAGEMENT LTDactiveOLYMPIA ENERGY PARTNERS LTDactiveOLYMPIA GROUP LTDactivePARAMONTE HOLDINGS LTDdissolvedPCP PUBLIC CAPITAL PARTNERS LTDactivePG PUBLIC GROUP LTDactiveRONDANI INVESTMENTS LIMITEDactiveROSHAL HOLDINGS LIMITEDactiveTOLLERTON INVESTMENTS LIMΙTEDactive

+4 more

Connections

13 links
Shared operator — likely the same administrator
TOLLERTON INVESTMENTS LIMΙTEDShared officer / director · 7 share thisOLYMPIA ASSET MANAGEMENT LTDShared officer / director · 7 share thisALPACO DOORS-AUTOMATIONS LIMITEDShared officer / director · 7 share thisLOIZOU BROS INVESTMENTS LTDShared officer / director · 7 share thisLIGHTRING LIMITEDShared officer / director · 7 share thisA.L. HI-LOVED DESIGNER ITEMSShared officer / director · 7 share thisHAECKEL HOLDINGS LIMITEDShared officer / director · 9 share thisPRC PUBLIC RETAIL CYPRUS LTDShared officer / director · 9 share thisVOXCOVE HOLDINGS LIMITEDShared officer / director · 9 share thisRONDANI INVESTMENTS LIMITEDShared officer / director · 9 share thisBEMARIVO INVESTMENTS LIMITEDShared officer / director · 9 share thisLUZANDRO INVESTMENTS LIMITEDShared officer / director · 9 share thisGREY SQUIRREL SERVICES LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΤΡΙΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΝΤΟΛΕΩΝdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100