KYBE — See who's really behind any company

Company dossier

GREEN ORCHARD LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-30
KYBE ID: HE221152 · HE221152 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGREEN ORCHARD LIMITED

DRCIP data.gov.cy

RegistrationHE221152

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-01-30

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 55,, Floor 1, Flat 2,, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ARCENISTORIA ARCHITECTS & CIVIL ENGINEERS L.L.C.active KAL ENGINEERINGactive

Connections

2 links

Shared operator — likely the same administrator

C&P PHARMAKOPOLIO LTDShared officer / director · 3 share this ESTORE PHARMAKOPOLIO LTDShared officer / director · 3 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

Name	Role	From	Source
ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100