KYBE — See who's really behind any company

Company dossier

GREENSTORMS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-10
KYBE ID: HE283067 · HE283067 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGREENSTORMS INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE283067

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-03-10

DRCIP data.gov.cy

Registered addressΟμήρου, 12,, OMEROS COURT, BLOCK A,, 8020, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GREENSTORMS LIMITEDdissolved JILKONT HOLDING LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

GREENSTORMS LIMITEDShared officer / director · 2 share this JILKONT HOLDING LIMITEDShared registered address · 3 share this GREENSTORMS LIMITEDShared registered address · 3 share this JILKONT 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

Name	Role	From	Source
CARMI TONI PELEG	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΝΙΚΗ ΔΙΕΤΗ	secretary	—	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 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