DOSSIERS / GREEN RED & BLUE ENTERPRISES LTD
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Company dossier

GREEN RED & BLUE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-20
KYBE ID: HE243827 · HE243827 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
GREEN RED & BLUE ENTERPRISES LTD
DRCIP data.gov.cy
HE243827
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-20
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, Λεύκαρα, 7700, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A. ROUVIS HOUSE LTDShared registered address · 4 share thisΑΓΡΟΚΤΗΜΑ ΣΕΡΓΗ ΣΕΡΓΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisP. SERGIOU WINERY LIMITEDShared registered address · 4 share thisCAPITAL PKPK DEVELOPMENT LIMITEDShared officer / director · 5 share thisEVELYN HOLDINGS LIMITEDShared officer / director · 5 share thisCPC KENTAS ESTATES LIMITEDShared officer / director · 5 share thisBAGWELL CONSULTING LTDShared officer / director · 5 share thisPROPERTYBOX REAL ESTATE LIMITEDShared officer / director · 5 share thisΓΕΝΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ "ΜΑΣΤΕΡ"Shared officer / director · 5 share thisMAN CAPITAL DEVELOPMENTS LIMITEDShared officer / director · 5 share thisS. SERGIOU DEVELOPERS (LIMASSOL) LIMITEDShared officer / director · 5 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
ΜΑΤΘΑΙΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΣΕΡΓΗΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100