DOSSIERS / M.F. GREEN ENERGY IMPORT TECH LTD
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Company dossier

M.F. GREEN ENERGY IMPORT TECH LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-06
KYBE ID: HE228371 · HE228371 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
M.F. GREEN ENERGY IMPORT TECH LTD
DRCIP data.gov.cy
HE228371
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-06
DRCIP data.gov.cy
Ζήνωνος, 39Γ,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΥ ΕΣΚΑΦΕΣ - ΜΕΤΑΦΟΡΕΣ ΛΤΔShared registered address · 8 share thisPATCHER LIMITEDShared registered address · 8 share thisEFSTATHEO SERVICES LTDShared registered address · 8 share thisG.H.S.M.J.H. FINANCE & SERVICES LIMITEDShared registered address · 8 share thisΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥ & ΣΙΑShared registered address · 8 share thisTHE POOLMAN TRADING LIMITEDShared registered address · 8 share thisP.M. WOODWORX LIMITEDShared registered address · 8 share thisSeniorenheim am Rosentor Gesellschaft für Altenpflege m.b.H.Shared officer / director · 10 share thisPeter Janssen Seniorenresidenzen GmbHShared officer / director · 10 share thisVerlag Karl Quarch, Inhaber Matthias Haberzettl e.K.Shared officer / director · 10 share thisTT RETAIL GmbHShared officer / director · 10 share thisJosefinenhof Gesellschaft für Altenpflege mbHShared officer / director · 10 share thisSeniorenresidenz Moordorf Gesellschaft für Altenpflege mbHShared officer / director · 10 share thisWohnpark Harlingerland - Wohngemeinschaft für Senioren GmbHShared officer / director · 10 share thisBHC Verwaltungs-GmbHShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE228371/network.

People with significant control

2 people
NameRoleFromSource
MATTHIAS HABERZETTLdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100