DOSSIERS / GREENBASE LIMITED
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Company dossier

GREENBASE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-16
KYBE ID: HE212480 · HE212480 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
GREENBASE LIMITED
DRCIP data.gov.cy
HE212480
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-16
DRCIP data.gov.cy
Καραϊσκάκη, 6,, CITY HOUSE, Floor 3, Flat 304,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

487 total

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

A.B. ATERRA INVESTMENTS LIMITEDdissolvedABBEYDATA LIMITEDdissolvedABBEYDENECO LIMITEDdissolvedABBEYDORE LIMITEDdissolvedABERMOOR LIMITEDdissolvedABIGROVE LIMITEDstrike_offABIT HOLDING LIMITEDstrike_offABTON INVESTMENTS LIMITEDdissolvedAD SOPHINADE LIMITEDdissolvedAI140.6 LTDactiveAIMS ARABIAN INSURANCE MANAGEMENT SERVICES (CYPRUS) LIMITEDstrike_offA.K. QUICK SERVICES HOLDINGS LIMITEDdissolvedAL-ARAB NEWS CHANNEL LTDstrike_offALOFOK LTDdissolvedALSID CONSULTANTS LIMITEDdissolvedALTCHEM LIMITEDstrike_offALTIMAR LUXURY PROPERTIES LTDdissolvedAMAYANA LTDactiveA.M. EXCHANGE MINERALS LIMITEDdissolvedAMPHONE LIMITEDdissolved

+467 more

Connections

5 links
Shared operator — likely the same administrator
FOXTEL LIMITEDShared registered address · 3 share thisEDUTRAIN CONSULTANCY LIMITEDShared registered address · 3 share thisSPRIDER STORES (CYPRUS) LIMITEDShared officer / director · 4 share thisCOMPUPLAZA LTDShared officer / director · 4 share thisGATEPLUS LIMITEDShared officer / director · 4 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
ΚΥΡΙΑΚΟΣ ΦΕΣΑΤΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΦΕΣΑΤΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100