DOSSIERS / GREEN UMBRELLA UKRAINE INVESTMENTS LIMITED
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Company dossier

GREEN UMBRELLA UKRAINE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-19
KYBE ID: HE334971 · HE334971 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GREEN UMBRELLA UKRAINE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE334971
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-19
DRCIP data.gov.cy
Ανδρέα Μιαούλη, 52,, Flat 101,, Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ADAGIO CAPITAL MANAGEMENT LIMITEDactiveAIP APP IDEA GENERATOR LIMITEDdissolvedARBO - CAPITAL LTDdissolvedBIPASHA LIMITEDdissolvedCAJUN LTDdissolvedDATARATE LTDdissolvedDEALTRO LIMITEDdissolvedELIDI COMMODITIES TRADING LTDactiveELIDI DATA SCIENCE LTDactiveELIDI GLOBAL MARKETS LTDstrike_offELIDI WEALTH MANAGEMENT LTDactiveEMOTION SPARK GAMES LTDactiveGLORIOUS SERVICES LTDstrike_offGMB GLOBAL MANAGEMENT BUSINESS (CYPRUS) LIMITEDdissolvedGREMION INVEST LTDdissolvedHW GROUP (CYPRUS) LIMITEDstrike_offI.T.S. INNOVATION TECH SOLUTIONS LIMITEDdissolvedJEMASTRA LIMITEDdissolvedKARIASAR COMPANY LIMITEDdissolvedLIMERA LIMITEDdissolved

+15 more

Connections

6 links
Shared operator — likely the same administrator
CYNAX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisLEO PARTNERS (CY) LIMITEDShared officer / director · 7 share thisGLORIOUS SERVICES LTDShared officer / director · 7 share thisSUNDAZE DIGITAL AGENCY LTDShared officer / director · 7 share thisART TORG s.r.o.Shared officer / director · 7 share thisK&P OUTSOURCING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

1 people
NameRoleFromSource
VALERII HRYSHCHUKdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100