DOSSIERS / P.CH. GREEN PROJECTS LIMITED
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Company dossier

P.CH. GREEN PROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-08
KYBE ID: HE358860 · HE358860 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
P.CH. GREEN PROJECTS LIMITED
DRCIP data.gov.cy
HE358860
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-08
DRCIP data.gov.cy
Ιωάννη Γρυπάρη, 2,, Flat 104,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
GREENOVATE LTDShared 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100