KYBE — See who's really behind any company

Company dossier

GREEN & SUN ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-10
KYBE ID: HE304568 · HE304568 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGREEN & SUN ENERGY LIMITED

DRCIP data.gov.cy

RegistrationHE304568

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-04-10

DRCIP data.gov.cy

Registered addressΚανάρη, 6,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

N.P. SEE U SNACK BARactive

Connections

3 links

Shared operator — likely the same administrator

M.K. REFINISH SUPPLIES LTDShared officer / director · 4 share this IXI FUND MANAGERS LTDShared officer / director · 4 share this IXI ALTERNATIVE INVESTMENT FUND V.C.I.C. PLCShared 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

2 people

Name	Role	From	Source
ΑΡΙΣΤΟΔΗΜΟΣ ΚΛΕΑΝΘΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100