DOSSIERS / GREENSTORMS LIMITED
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Company dossier

GREENSTORMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-02
KYBE ID: HE281116 · HE281116 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GREENSTORMS LIMITED
DRCIP data.gov.cy
HE281116
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-02
DRCIP data.gov.cy
Ομήρου, 12,, OMEROS COURT, BLOCK A,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GREENSTORMS INVESTMENTS LIMITEDShared officer / director · 2 share thisJILKONT HOLDING LIMITEDShared registered address · 3 share thisGREENSTORMS INVESTMENTS LIMITEDShared registered address · 3 share thisJILKONT HOLDING LIMITEDShared 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

3 people
NameRoleFromSource
CARMI TONI PELEGdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΗ ΔΙΕΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREENSTORMS INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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