DOSSIERS / GREENACE LIMITED
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Company dossier

GREENACE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-26
KYBE ID: HE213257 · HE213257 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GREENACE LIMITED
DRCIP data.gov.cy
HE213257
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-26
DRCIP data.gov.cy
Ελλάδος, 58,, TAMIEL CENTRE, Flat 305,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AA ARCHITECTactiveA & AS PROPERTY MANAGEMENT LIMITEDdissolvedABBASS AJAMI ARCHITECTdissolvedA.I.M.E. PRIME PROPERTY CONSULTANS LTDdissolvedAJAMI CONSTRUCTION LTDactiveAJAMI DEVELOPERS LTDactiveAJAMI FOOD & BEVERAGE LTDactiveALENAT GROUP LIMITEDdissolvedARA DE-ICING LIMITEDdissolvedARIANNOLactiveAVELINO HOLDINGS LIMITEDactiveBELDAVROW HORIZON LIMITEDdissolvedBROOKNET LIMITEDdissolvedDELAGIO LTDactiveDEMOJO LTDactiveE4F GLOBAL TECHNOLOGIES LIMITEDdissolvedERODOTOU MED PHYSIO & OSTEOPATHY CENTRE LTDstrike_offGAMERAM LTDactiveGET PACKED LIMITEDdissolvedGREENEDGE INNOVATIONSactive

+25 more

Connections

8 links
Shared operator — likely the same administrator
RIZONCO HOLDINGS LIMITEDShared officer / director · 5 share thisJFH AGRO HOLDINGS LTDShared officer / director · 5 share thisMISMA (CYPRUS) LIMITEDShared officer / director · 5 share thisLA VIGIEREShared officer / director · 6 share thisIngenieurberatungsgesellschaft für Hochfrequenztechnik mbHShared officer / director · 6 share thisRadio Frequency Systems Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisVITABRIGHT LIMITEDShared officer / director · 6 share thisIngenieurberatungsgesellschaft für Hochfrequenztechnik mbHShared officer / director · 6 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
JADE ROWEdirector—Cyprus registry
MARK DAVIESdirector—Cyprus registry
TRACEY ROWEdirector—Cyprus registry
HORIZON GROUP (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

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

Risk journey — why 22?

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