DOSSIERS / GREENCOAT TRADING LTD
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Company dossier

GREENCOAT TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-13
KYBE ID: HE314917 · HE314917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GREENCOAT TRADING LTD
DRCIP data.gov.cy
HE314917
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-13
DRCIP data.gov.cy
Ζαλόγγου, 13,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΧΡΙΣΤΑΚΗΣ Θ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΧΡΙΣΤΑΚΗΣ Θ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΟΝΙΚΛΟΤΡΟΦΕΙΟΝ Κ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣShared officer / director · 10 share thisB3 - BEYOND 3000 LTDShared officer / director · 10 share thisN & S FOOTBALL BETS LIMITEDShared officer / director · 10 share thisNICOS ROSSOS LIMITEDShared officer / director · 10 share thisCYDEZINES ADVANCED SOLUTIONS LTDShared officer / director · 10 share thisNICOS ROSSOS INSURANCE BROKERS LIMITEDShared officer / director · 10 share thisΠΑΙΔΙΚΗ ΕΞΟΧΗ ''ΧΡΙΣΤΟΔΟΥΛΟΥ ΧΑΤΖΗΠΑΥΛΟΥ''Shared officer / director · 10 share thisMONEYGATE SOLUTIONS LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΧΑΡΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100