KYBE — See who's really behind any company

Company dossier

P.G.P. GREEN APPLE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-10
KYBE ID: HE257556 · HE257556 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameP.G.P. GREEN APPLE TRADING LTD

DRCIP data.gov.cy

RegistrationHE257556

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-11-10

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 17,, 4001, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A.A. WAYS ONLINE NETWORK LTDactive FINYX (CYPRUS) INVESTMENTS LTDactive GENNUS PHARMA LIMITEDdissolved GRAND BHTA STORES LTDactive GRAND DELTA STORES LTDactive GRAND GAMMA STORES LTDactive WE HOTELSactive

Connections

2 links

Shared operator — likely the same administrator

ΓΕΩΡΓΙΟΣ ΗΣΥΧΙΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 2 share this FINYX (CYPRUS) INVESTMENTS LTDShared registered address · 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
ΓΕΩΡΓΙΟΣ ΗΣΥΧΙΟΥ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΠΑΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100