DOSSIERS / GREENCORE ENTERPRISES LIMITED
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Company dossier

GREENCORE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-08
KYBE ID: HE320304 · HE320304 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GREENCORE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE320304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-08
DRCIP data.gov.cy
Ασκληπιού, 1,, SUNORAMA CENTRAL, Floor 1, Flat 103,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACATIFEL HOLDINGS LTDdissolvedAIGROZ LTDactiveAPERICOVA LIMITEDdissolvedBARNELL HOLDINGS LIMITEDactiveBAYLEF RESEARCH LTDdissolvedBESAY HOLDINGS LIMITEDactiveDALSTIEN TRADING LIMITEDstrike_offDANRIK LIMITEDdissolvedDAVOLIA HOLDINGS LIMITEDdissolvedDEPHINE MANAGEMENT LIMITEDstrike_offDESPREZ LTDactiveDUNFIELD SERVICES LTDstrike_offDUPRAZ CONSULTANTS (OVERSEAS) LIMITEDstrike_offEFORILOM INVESTMENTS LIMITEDdissolvedELENDOR HOLDING LIMITEDdissolvedFORWARD LANE TRADING LIMITEDdissolvedFRESHWINDS HOLDINGS LIMITEDactiveFURTIER LTDactiveGLAVES HOLDINGS LTDactiveGLOBAL AQUA NORMA MANAGEMENT LTDdissolved

+31 more

Connections

7 links
Shared operator — likely the same administrator
LIGHT & VISION STUDIOShared officer / director · 8 share thisΑ & Λ ΟΙΚΟΝΟΜΟΥ Ε.Π.Ε.Shared officer / director · 8 share thisTANS-DESIGNShared officer / director · 8 share thisA.L. ECONOMOU STUDIOShared officer / director · 8 share thisALPHA PARAGONTAS TRADING LTDShared officer / director · 8 share thisΣΥΜΒΟΥΛΙΟ ΠΡΟΑΣΠΙΣΗΣ ΑΣΤΙΚΩΝ ΔΙΚΑΙΩΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPOLYKOLOR OFFSET PRINTING LIMITEDShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
RENESTRO SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100