DOSSIERS / GREEN PROPERTY SERVICES (GPS) LTD
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GREEN PROPERTY SERVICES (GPS) LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-27
KYBE ID: HE328252 · HE328252 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
GREEN PROPERTY SERVICES (GPS) LTD
DRCIP data.gov.cy
HE328252
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-27
DRCIP data.gov.cy
Σπάρτης, 6,, Πλατύ Αγλαντζιάς, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΦΩΤΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100