DOSSIERS / GC GREEN CYPRUS LIMITED
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Company dossier

GC GREEN CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-17
KYBE ID: HE366231 · HE366231 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GC GREEN CYPRUS LIMITED
DRCIP data.gov.cy
HE366231
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2017-02-17
DRCIP data.gov.cy
Ανδοκίδου, 12,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GYNURA LINE EXCLUSIVE LIMITEDShared officer / director · 5 share thisL.A. SUNRISE SECURITY LIMITEDShared officer / director · 5 share thisLAV CONSTRUCTION AND RENOVATION LIMITEDShared officer / director · 5 share thisLMS LINE LIMITEDShared officer / director · 5 share thisPADEGEL HOLDINGS LIMITEDShared officer / director · 8 share thisCYPINFORM REAL ESTATE LTDShared officer / director · 8 share thisLINESIT ENTERPRISES LIMITEDShared officer / director · 8 share thisGLOBCY SAFARI LTDShared officer / director · 8 share thisCL CYPRUS LAND LIMITEDShared officer / director · 8 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
ALEXANDER LAZEBAdirector—Cyprus registry
ΑΝΟΤΖΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CL CYPRUS LAND LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100