DOSSIERS / GREENWISE CO LIMITED
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Company dossier

GREENWISE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-12
KYBE ID: HE235812 · HE235812 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GREENWISE CO LIMITED
DRCIP data.gov.cy
HE235812
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-12
DRCIP data.gov.cy
Αγίας Φυλάξεως, 59,, Flat 301,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BIOMEDICAL LABORATORIES LAOSShared officer / director · 7 share thisNODOSO TRADING & INVESTMENT LIMITEDShared officer / director · 7 share thisΧΑΡ - ΝΙΚΗ ΛΤΔShared officer / director · 7 share thisΚΛΙΝΙΚΟΝ ΠΑΘΟΛΟΓΙΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ ΚΛΕΑΝΘΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΑΟΣShared officer / director · 7 share thisWORLDSPECTUSShared officer / director · 7 share thisKLEANTHIS CONSTANTINOU LAOS LTDShared officer / director · 7 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
ΚΛΕΑΝΘΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100