DOSSIERS / K. & D. GREENMARKET EXPORTS LIMITED
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Company dossier

K. & D. GREENMARKET EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-28
KYBE ID: HE25892 · HE25892 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
K. & D. GREENMARKET EXPORTS LIMITED
DRCIP data.gov.cy
HE25892
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-28
DRCIP data.gov.cy
Κέρκυρας, 1,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
FORCE RENT A CAR LIMITEDShared officer / director · 7 share thisSUNFLEX SOLAR ENERGY LIMITEDShared officer / director · 7 share thisDO.KY.MI. CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisALKYONIS INVESTMENTS LIMITEDShared officer / director · 7 share thisKYPROS MICHAELIDES ENTERPRISES LTDShared officer / director · 7 share thisK. J. LANDFORTUNEShared officer / director · 7 share thisRTD TALOS LIMITEDShared officer / director · 8 share thisS.A.M. COMMS LTDShared officer / director · 8 share thisMARIA PAISANY LIMITEDShared officer / director · 8 share thisSAP WISDOM CENTER LTDShared officer / director · 8 share thisIVEE CAR RENTALS & LEASING LTDShared officer / director · 8 share thisCLEANTHOUS CONSULTANTS LIMITEDShared officer / director · 8 share thisS.A.P. LEGAL SOLUTIONS (CONSULTANCY BUREAU) LIMITEDShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΛΙΑΚΟΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΙΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 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