KYBE — See who's really behind any company

Company dossier

GREEN EFFICIENCY ENERGY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-17
KYBE ID: HE253789 · HE253789 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameGREEN EFFICIENCY ENERGY SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE253789

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-08-17

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 22,, Flat Β3,, Λευκωσία, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ADLAMOR OVERSEAS LIMITEDstrike_off CALCULUS GLOBAL SERVICES (CYPRUS) LIMITEDactive GELOTH TUG & SALVAGE MARINE SERVICES LTDstrike_off JO & TIM LTDactive LONDON TRUST LIMITEDstrike_off LTFC ACCOUNTING SERVICES LIMITEDactive PERFORMA CONSULTING LIMITEDactive PREDIKTO SYSTEMS LTDactive SM ASTORYA ADVISORY LTDactive VMS LEISURE MARINE SERVICES LTDstrike_off ZAIM & ASSOCIATES LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

ZAIM & ASSOCIATES LIMITEDShared officer / director · 2 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
TAMER ZAIM	director	—	Cyprus registry
FUNDA ZAIM	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100