KYBE — See who's really behind any company

Company dossier

V.L. GREEN VALLEY PROPERTY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-03
KYBE ID: HE344918 · HE344918 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameV.L. GREEN VALLEY PROPERTY INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE344918

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-07-03

DRCIP data.gov.cy

Registered addressΑθήνας, 62,, Πάφος, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A. JOHNNY WATERactive ATLANTIS ENGINEERING SERVICES LTDdissolved ATLANTIS HVAC MECHANICAL INSTALLATIONS LTDactive ATLANTIS HVAC SERVICES LTDactive CSN CHARLIE LTDactive MINDFULLY MANAGED LTDactive VENT NEUF LTDactive

Connections

2 links

Shared operator — likely the same administrator

ATLANTIS HVAC SERVICES LTDShared officer / director · 3 share this ATLANTIS HVAC MECHANICAL INSTALLATIONS LTDShared officer / director · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΤΣΑΜΠΑΛΟΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΣΑΜΠΑΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100