KYBE — See who's really behind any company

Company dossier

GREENOVATE LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-13
KYBE ID: HE348910 · HE348910 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameGREENOVATE LTD

DRCIP data.gov.cy

RegistrationHE348910

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-11-13

DRCIP data.gov.cy

Registered addressΙωάννη Γρυπάρη, 2,, Flat 104,, 1090, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ATLANTIS - LDKdissolved BLUEMED CONSULTING LTDdissolved GREENOVENTURES LTDdissolved P.CH. GREEN PROJECTS LIMITEDstrike_off ΑΤΛΑΝΤΙΣ ΠΕΡΙΒΑΛΛΟΝ ΚΑΙ ΚΑΙΝΟΤΟΜΙΑ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

P.CH. GREEN PROJECTS LIMITEDShared registered address · 2 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

Name	Role	From	Source
KATHARINA KRELL	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREENOVENTURES LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100