DOSSIERS / THE GREENHOUSE PROJECT LIMITED
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Company dossier

THE GREENHOUSE PROJECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-20
KYBE ID: HE349146 · HE349146 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
THE GREENHOUSE PROJECT LIMITED
DRCIP data.gov.cy
HE349146
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-20
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKIO COURT, Floor 5, Flat 502,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

2140 HOLDINGS LTDstrike_offABUNDANTIA INVESTMENTS LTDactiveACESIUS LTDactiveACL ALUMINIUM CONSTRUCTIONS LIMITEDdissolvedADAIRPORT MEDIA LTDstrike_offADBOARD MEDIA LIMITEDactiveADBS LIMITEDactiveADBUS MEDIA LTDactiveADCINEMA MEDIAactiveADMALLS MEDIA LTDactiveADSPORT LIMITEDactiveA.J. CORETECH LTDactiveAKTIVIUM HOLDING B.V.dissolvedAKTIVIUM HOLDING LIMITEDdissolvedALRO SHIPPING CONSULTANTS (CYPRUS) LTDactiveALSIB PLCdissolvedALU PROCESS HOLDING LIMITEDdissolvedALU RESOURCES HOLDING LIMITEDdissolvedANNE MARTINA LIMITEDstrike_offANSOMI LTDactive

+286 more

Connections

12 links
Shared operator — likely the same administrator
GREEN OLIVE FILMS (CYPRUS) LIMITEDShared officer / director · 2 share thisCF CARAMEL FILMS AVC LTDShared officer / director · 4 share thisSIC AVC LIMITEDShared officer / director · 4 share thisZK SIMPLY BUSINESS LTDShared registered address · 5 share thisGREEN OLIVE FILMS (CYPRUS) LIMITEDShared registered address · 5 share thisMED FOCUS LIMITEDShared registered address · 5 share thisPERTREST COMPANY LTDShared registered address · 5 share thisZK SIMPLY BUSINESS LTDShared officer / director · 7 share thisA.K. PRIME FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisHANDIWORX LIMITEDShared officer / director · 7 share thisS.M. GREY SELLS LIMITEDShared officer / director · 7 share thisPERTREST COMPANY LTDShared 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

4 people
NameRoleFromSource
ΔΙΟΝΥΣΙΟΣ ΜΑΓΓΑΝΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΑΛΛΑΡΗ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΜΑΓΓΑΝΗΣdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΜΑΓΓΑΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100