DOSSIERS / GREEN FRESH VALLEY LINE LTD
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Company dossier

GREEN FRESH VALLEY LINE LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-12
KYBE ID: HE295236 · HE295236 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GREEN FRESH VALLEY LINE LTD
DRCIP data.gov.cy
HE295236
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-12
DRCIP data.gov.cy
Κουτσόφτα Παναγίδη, 15,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΑΙΜΙΛΙΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisP.C.R. RESIDENCES LTDShared officer / director · 7 share thisGR. V. FRUIT LIMITEDShared registered address · 7 share thisTH.D. QUALIFY LIMITEDShared officer / director · 7 share thisΠΑΝΑΓΙΩΤΗΣ Θ. ΠΑΝΤΕΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPANTELIDES MARBLE LTDShared officer / director · 7 share thisTULIP MARKETING LIMITEDShared officer / director · 7 share thisZENELIACO LIMITEDShared registered address · 7 share thisGR. V NORTH FRUIT (2012) LIMITEDShared registered address · 7 share thisΑ. ΦΑΤΤΑΛΛΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisP.C.R. CORPORATE SERVICES LTDShared officer / director · 7 share thisGR. V NORTH FRUIT LIMITEDShared registered address · 7 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
ΑΝΔΡΕΑΣ ΦΑΤΤΑΛΑΣdirector—Cyprus registry
ΑΝΤΟΥΑΝΕΤΤΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΠΑΝΤΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100