DOSSIERS / GREEN GULF (OVERSEAS) CO. LIMITED
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Company dossier

GREEN GULF (OVERSEAS) CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-31
KYBE ID: HE34462 · HE34462 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GREEN GULF (OVERSEAS) CO. LIMITED
DRCIP data.gov.cy
HE34462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-31
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

A.D.K. TRAVEL & TOURS LIMITEDactiveANDREAS AMBROSIOU LIMITEDdissolvedA.N.G. TRADING LIMITEDdissolvedA.P. MANUFACTURER OF FASHION LEATHER GARMENTS LIMITEDdissolvedAR. LO. PA. METAL LIMITEDdissolvedCARECO HOME SERVICES LIMITEDdissolvedCHRIS N. P. TRADING LIMITEDdissolvedCO.PA.CO DEVELOPERS LIMITEDdissolvedCOSTAS CHARALAMBOUS SUPERMARKET LIMITEDdissolved"DOMNA R. LEMON" FASHION LIMITEDdissolvedEKALI MOTORS AGENCY LIMITEDdissolvedE.M.A. FASHIONS LIMITEDdissolvedENIS AIR SEA LAND SERVICES LTDdissolvedEVELTHON & ANDREAS E. & A. CERAMICA LIMITEDdissolvedFRANGOSTEL GENERAL TRADING CO LIMITEDdissolvedG. & A. VIOLARAS TOY TOWN IMPORTERS LIMITEDdissolvedGEOELIA TRADING LIMITEDactiveG. HERACLEOUS CONCRETE LIMITEDdissolvedHELLIO AUTO TRADE LIMITEDdissolvedJ.M.P. MOSAICS LIMITEDdissolved

+39 more

Connections

8 links
Shared operator — likely the same administrator
STATHIS CH. FISH & TRADE CO. LIMITEDShared officer / director · 2 share thisΔΗΜΗΤΡΙΟΥ & ΔΗΜΟΣΘΕΝΟΥΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisM.C.K. TOP SIGNS TRADING LIMITEDShared registered address · 8 share thisEVELTHON & ANDREAS E. & A. CERAMICA LIMITEDShared registered address · 8 share thisNAK ENGINEERS LIMITEDShared registered address · 8 share thisΜΑΣΤΟΡΟΥΔΗΣ, ΝΕΟΚΛΕΟΥΣ & ΣΙΑShared registered address · 8 share thisCOSTAS CHARALAMBOUS SUPERMARKET LIMITEDShared registered address · 8 share thisNEDASSA ENTERPRISES LIMITEDShared registered address · 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

4 people
NameRoleFromSource
EMHEMMAD ALI BEN SALEMdirector—Cyprus registry
SALEH AHMED MAHMUD ABOULHADIdirector—Cyprus registry
ΣΤΑΘΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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