DOSSIERS / G.B. GREEN WORLD CONSTRUCTION & DEVELOPMENT LTD
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Company dossier

G.B. GREEN WORLD CONSTRUCTION & DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-28
KYBE ID: HE280943 · HE280943 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
G.B. GREEN WORLD CONSTRUCTION & DEVELOPMENT LTD
DRCIP data.gov.cy
HE280943
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-28
DRCIP data.gov.cy
Γεωργίου Α΄,, GALATEX BEACH CENTER, Flat 74,, Γερμασόγεια, 4062, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
G.B. CONSULTING BUREAU RISKS & INVESTMENTS LIMITEDShared registered address · 2 share thisMS COSMOTRADE LIMITEDShared officer / director · 4 share thisAESTHETIC ROBOTICS LIMITEDShared officer / director · 4 share thisLL LEGION LEGAL HOLDING LTDShared officer / director · 4 share thisMKOM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisBONZA BAY INVESTMENTS LIMITEDShared officer / director · 9 share thisMARRIMORE HOLDINGS LIMITEDShared officer / director · 9 share thisIVIZA INVESTMENTS LIMITEDShared officer / director · 9 share thisPredstavitelstvo Centralnoje Kazače Vojsko s.r.o.Shared officer / director · 9 share thisHARMELIA INVESTMENTS LTDShared officer / director · 9 share thisABGIT TECHNOLOGIES LTDShared officer / director · 9 share thisUNGENI INVESTMENTS LIMITEDShared officer / director · 9 share thisSAFARI - ARMS UKRAINA LIMITEDShared officer / director · 10 share thisG.W. GREEN WORLD INVESTMENTS LIMITEDShared officer / director · 10 share thisG.W. GREEN WORLD ENERGY COMPANY LIMITEDShared officer / director · 10 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.

Showing 15 of 21 — full graph via /v1/entities/HE280943/network.

People with significant control

6 people
NameRoleFromSource
ANTON MISHCHENKOdirector—Cyprus registry
BORYS GREBNEVSKYdirector—Cyprus registry
ELIZAVETA GREBNEVSKAdirector—Cyprus registry
IGOR GREBNEVSKYIdirector—Cyprus registry
SOFIIA MYLIUSHKOdirector—Cyprus registry
BORYS GREBNEVSKYsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.W. GREEN WORLD CONSTRUCTION & DEVELOPMENT LIMITED · strike_off · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100