DOSSIERS / GE GREEN EUROPLAST (PLASTIC MANUFACTURES) LTD
← SearchExport PDF
Company dossier

GE GREEN EUROPLAST (PLASTIC MANUFACTURES) LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-31
KYBE ID: HE317434 · HE317434 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
GE GREEN EUROPLAST (PLASTIC MANUFACTURES) LTD
DRCIP data.gov.cy
HE317434
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-31
DRCIP data.gov.cy
Ιβίκου, 48,, BIOTEXNIA 1,, 7101, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΓΙΩΡΓΟΣ X. ΜΑΥΡΟΒΕΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCONSTRUST CONSULTShared officer / director · 3 share thisPEPLOS TEXTILE INDUSTRIES LIMITEDShared officer / director · 10 share thisST. GREGORY'S EMBROIDERIES LIMITEDShared officer / director · 10 share thisIMPACTCLEAN TRADING LIMITEDShared officer / director · 10 share thisTOP LINE CLEANING PRODUCTS LIMITEDShared officer / director · 10 share thisTOP LINE CLEANERS LIMITEDShared officer / director · 10 share thisESAMORO (IMPORTS - EXPORTS) LIMITEDShared officer / director · 10 share thisS.G. SENSATIONS AROMA BOUTIQUEShared officer / director · 10 share thisPEPLOS IMPORTS - EXPORTS LIMITEDShared officer / director · 10 share thisG.G.G. TRADING 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΒΕΛΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΒΕΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100