DOSSIERS / GRADE GREEN RESEARCH AND DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

GRADE GREEN RESEARCH AND DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-28
KYBE ID: HE253013 · HE253013 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
GRADE GREEN RESEARCH AND DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE253013
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2009-07-28
DRCIP data.gov.cy
Λάρνακας, 22,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LML CBA (CONQUEST BUSINESS ADVISORS) LIMITEDShared officer / director · 2 share thisGLOBAL CHANNELS AT WORK LTDShared registered address · 2 share thisCOYIOMI SUN POWER LTDShared officer / director · 3 share thisE.M.S. ECONOMIC MANAGEMENT LIMITEDShared officer / director · 3 share thisYXETRA LIMITEDShared officer / director · 4 share thisW.E. ENVIRONMENT SOLUTIONS LIMITEDShared officer / director · 4 share thisΚΕΝΤΡΟ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΑΙ ΚΑΙΝΟΤΟΜΙΑΣ ΠΡΟΜΗΘΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDLF BUSINESS ENGINEERING SCIENCE AND TECHNOLOGY CONSULTING NETWORK LIMITEDShared officer / director · 4 share thisACETOVIN CO LIMITEDShared officer / director · 4 share thisΜ. ΗΛΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙ Δ.Ε.Π.Ε.Shared officer / director · 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

5 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΦΕΣΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΛΟΥΗΣ Μ. ΛΟΙΖΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Κωνσταντίνος Γ. Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Κ. ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100