DOSSIERS / 3R GREEN CONSTRUCTIONS LIMITED
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Company dossier

3R GREEN CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-15
KYBE ID: HE315128 · HE315128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
3R GREEN CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE315128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-15
DRCIP data.gov.cy
Πεντέλης, 32Α,, Δασούπουλη, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.P. VISION NET LIMITEDShared officer / director · 7 share thisTRIGAP PROCUREMENT LIMITEDShared officer / director · 7 share thisP.A.A.P. TRADING CO. LIMITEDShared officer / director · 7 share thisMATSAS & THEOPHANOUS ENTERPRISES LIMITEDShared officer / director · 7 share thisPASCHALIS THEOPHANOUS ESTATES & SERVICES LTDShared officer / director · 7 share thisΠΑΣΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 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

2 people
NameRoleFromSource
ΠΑΣΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100