DOSSIERS / GREENWORLD FUND AIF WITH LIMITED NUMBER OF PERSONS LIMITED
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GREENWORLD FUND AIF WITH LIMITED NUMBER OF PERSONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-27
KYBE ID: HE368786 · HE368786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
GREENWORLD FUND AIF WITH LIMITED NUMBER OF PERSONS LIMITED
DRCIP data.gov.cy
HE368786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-27
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 35,, 'Αγιος Αντώνιος, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
VALMONT ENERGY S.R.L.Shared officer / director · 2 share thisMUSKITA TOURIST ENTERPRISES LIMITEDShared officer / director · 6 share thisMATANO HOLDINGS LIMITEDShared officer / director · 6 share thisAEROGRAND LIMITEDShared officer / director · 6 share thisC.M.V. CATERERS LIMITEDShared officer / director · 6 share thisΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ ΣΥΓΓΕΝΩΝ ΚΑΙ ΦΙΛΩΝ ΤΟΞΟΤΗShared officer / director · 6 share thisNORTAX ADVISERS LIMITEDShared registered address · 7 share thisAMACAN LIMITEDShared registered address · 7 share thisC. KONOMIS & AEROTRICITY LTD JOINT VENTUREShared registered address · 7 share thisLESKIANA INVESTMENTS LIMITEDShared registered address · 7 share thisAEROTRICITY LIMITEDShared registered address · 7 share thisA.A. XCELL ENERGY LTDShared registered address · 7 share thisΕΝΑ ΣΥΝ ΕΝΑ ΒΙΒΛΙΟΠΩΛΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANDYS HARDWARE LTDShared officer / director · 10 share thisHAMILTON INVESTMENT FUND V.C.I.C. (AIF WITH LIMITED NUMBER OF PERSONS) LIMITEDShared officer / director · 10 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.

Showing 15 of 21 — full graph via /v1/entities/HE368786/network.

People with significant control

5 people
NameRoleFromSource
BRENDAN JAMES DALEYdirector—Cyprus registry
ΒΑΣΟΣ ΣΙΑΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΝΟΜΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100