DOSSIERS / GREENTECH DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

GREENTECH DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-23
KYBE ID: HE220130 · HE220130 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GREENTECH DEVELOPERS LIMITED
DRCIP data.gov.cy
HE220130
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-23
DRCIP data.gov.cy
Αφροδίτης, 8,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GREENTECH LIMITEDShared officer / director · 3 share thisGREENTECH TRADING LIMITEDShared officer / director · 3 share thisMARFRIG LTDShared officer / director · 4 share thisGREENTECH TRADING LIMITEDShared registered address · 4 share thisGREENTECH NURSERIES LIMITEDShared registered address · 4 share thisGREENTECH LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΤΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΑΔΑΜΟΥ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREENTECH TRADING LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100