KYBE — See who's really behind any company

Company dossier

SX GREENVERSE LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-01
KYBE ID: HE302044 · HE302044 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSX GREENVERSE LTD

DRCIP data.gov.cy

RegistrationHE302044

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-03-01

DRCIP data.gov.cy

Registered addressΑνδροσθένους, 16,, Λακατάμεια, 2335, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ISTORM CYPRUS LIMITEDShared officer / director · 4 share this KS HELLENIC ELECTRICAL HOLDINGS LIMITEDShared officer / director · 4 share this FAIRBUSH TRADING 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

1 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΑΥΡΟΠΟΥΛΟΣ	director	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΑΥΡΟΠΟΥΛΟΣ (officer) matches PEP Κωνσταντίνος Σταυρόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100