DOSSIERS / GREENLAMP LIMITED
← SearchExport PDF
Company dossier

GREENLAMP LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-26
KYBE ID: HE295914 · HE295914 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GREENLAMP LIMITED
DRCIP data.gov.cy
HE295914
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-26
DRCIP data.gov.cy
Αλκαίου, 9,, PELEKANOS COURT 16, Floor 2, Flat 201,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADALUZCOR LTDstrike_offALROM CONSTRUCT FINANCIAL CONSULTING LIMITEDdissolvedALTYERRE LIMITEDdissolvedANDUMSTONE LIMITEDdissolvedAPPARITION ENTERPRISES LIMITEDdissolvedASTRARIA INVESTMENTS LIMITEDdissolvedBARRIQUE LIMITEDdissolvedBERZEENA LIMITEDdissolvedBIANROSA LIMITEDactiveBIASTRA LIMITEDdissolvedBONDMIX BETON CO LIMITEDdissolvedBUFORTEN TRADING AND INVESTMENTS LIMITEDdissolvedCARMECI LIMITEDdissolvedCATCHWAY LIMITEDdissolvedCEBEPA TRADING LIMITEDdissolvedCESSIORAMA LIMITEDdissolvedCORPUS SANUS LTDstrike_offCYDLON LIMITEDdissolvedDONAU INVESTMENTS LIMITEDdissolvedDORBINA TRADING CO. (OVERSEAS) LIMITEDdissolved

+94 more

Connections

11 links
Shared operator — likely the same administrator
NOVACROSS LIMITEDShared registered address · 2 share thisSTARRIDE PHARMACEUTICAL LIMITEDShared officer / director · 11 share thisLINOLILIA LIMITEDShared officer / director · 11 share thisABIKARI HOLDINGS LTDShared officer / director · 11 share thisWHITEVIS LIMITEDShared officer / director · 11 share thisMAVINGA LOGISTICS LIMITEDShared officer / director · 11 share thisLINCAP LIMITEDShared officer / director · 11 share thisMORDORACO HOLDINGS LIMITEDShared officer / director · 11 share thisZAKOLINE LIMITEDShared officer / director · 11 share thisLISTAY LIMITEDShared officer / director · 11 share thisCYANUM LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
ΕΡΙΚΑ ΒΙΤΚΟΥΤΕsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100