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Company dossier

GREEN SQUARE CAPITAL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-09
KYBE ID: HE363538 · HE363538 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameGREEN SQUARE CAPITAL (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE363538

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-12-09

DRCIP data.gov.cy

Registered addressΓεωργίου Γεωργιάδη, 3,, EVIATHI COURT, Flat 42,, 6016, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AXISBRIDGE EXPORTS LTDactive BENTEO RENEWABLES LTDactive BRAEMORE ENTERPRISES LIMITEDactive IBISOR CONSULTING LTDactive IBISOR DEVELOPMENTS LTDactive IBISOR LTDactive IBISOR OPERATIONS LTDactive INNOVASHADE LTDstrike_off OBRASH CONSULTING LTDdissolved RAKITIN LTDactive SDEP LTDactive

Connections

1 link

Shared operator — likely the same administrator

BRAEMORE ENTERPRISES 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
CONSTANTINE GONTICAS	director	—	Cyprus registry
CONSTANTINE GONTICAS	secretary	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched