DOSSIERS / GREENCONSULT INTERNATIONAL S.E.L. LTD
← SearchExport PDF
Company dossier

GREENCONSULT INTERNATIONAL S.E.L. LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-30
KYBE ID: HE336385 · HE336385 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
GREENCONSULT INTERNATIONAL S.E.L. LTD
DRCIP data.gov.cy
HE336385
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 134,, YIOTA COURT, Flat 103,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

179 total

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

ABREMIN HOLDINGS LIMITEDstrike_offACENTRA HOLDINGS LIMITEDdissolvedACRUX TRADE & INVEST LIMITEDdissolvedA & E.C. INSIGHT TRADING CO LIMITEDdissolvedAFRELTA HOLDINGS LIMITEDstrike_offALCENOREA INVESTMENTS LIMITEDdissolvedAMENDRACA HOLDINGS LIMITEDdissolvedAMOREUX LIMITEDstrike_offANEROCA HOLDINGS LIMITEDdissolvedAPPLEJAZZ BUSINESS SERVICES LTDdissolvedARACELA HOLDINGS LIMITEDstrike_offARETICA INVESTMENTS LIMITEDdissolvedARKRIDGE TELECOM LIMITEDstrike_offARLENCA HOLDINGS LIMITEDdissolvedARLICHA HOLDINGS LIMITEDdissolvedASEBRO INVEST LTDdissolvedASPELICA INVESTMENTS LIMITEDstrike_offASTELBA HOLDINGS LIMITEDdissolvedAVASIA HOLDINGS LIMITEDstrike_offAVREDINAR HOLDINGS LIMITEDstrike_off

+159 more

Connections

13 links
Shared operator — likely the same administrator
RABBIT GAMES LTDShared registered address · 7 share thisEXPEDIO TRADING LIMITEDShared registered address · 7 share thisC.T. CHRONIC TRADE LIMITEDShared registered address · 7 share thisKALYPTUS INTER LTDShared registered address · 7 share thisFISCON (CYPRUS) LTDShared registered address · 7 share thisVILLEJIO HOLDINGS LTDShared registered address · 7 share thisKALYPTUS INTER LTDShared officer / director · 8 share thisNAKOU HOLDINGS LTDShared officer / director · 8 share thisT-O TOP OIL (CYPRUS) LTDShared officer / director · 8 share thisFISCON (CYPRUS) LTDShared officer / director · 8 share thisBELAND LTDShared officer / director · 8 share thisTAVIRA LIMITEDShared officer / director · 8 share thisC.T. CHRONIC TRADE 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

3 people
NameRoleFromSource
SIMON GABATHULERdirector—Cyprus registry
ΗΛΙΑΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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