DOSSIERS / SOUTH GREEN PROJECT HOLDINGS LIMITED
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Company dossier

SOUTH GREEN PROJECT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-03
KYBE ID: HE371053 · HE371053 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
SOUTH GREEN PROJECT HOLDINGS LIMITED
DRCIP data.gov.cy
HE371053
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-03
DRCIP data.gov.cy
Λουκή Ακρίτα, 21,, BELLAPAIS COURT, Flat 46,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AENAUS V. EVOLUTION LIMITEDactiveCOGNITIO CONSULTING LTDactiveECK ELECTRONICS DISTRIBUTORS LTDstrike_offE.C.K. ELECTRONICS TRADING LIMITEDstrike_offFARMA SAMPSON ENTERPRISES LIMITEDstrike_offI.I. FOINIKIA LTDstrike_offK.N. ANCHOR SHIPPING LIMITEDstrike_offMTG SERVICE CO CY LTDdissolvedPINTANA HOLDINGS LIMITEDstrike_offP.M. STONE MACHINERY CYPRUS LIMITEDdissolvedPVK HOLDINGS LIMITEDstrike_offSHSP WORLD PRO EVENTS LTDdissolvedΝΕΑ ΕΛΠΙΔΑ ΛΙΜΙΤΕΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
K.N. ANCHOR SHIPPING LIMITEDShared registered address · 6 share thisAENAUS V. EVOLUTION LIMITEDShared registered address · 6 share thisP.M. STONE MACHINERY CYPRUS LIMITEDShared registered address · 6 share thisPVK HOLDINGS LIMITEDShared registered address · 6 share thisE.C.K. ELECTRONICS TRADING LIMITEDShared registered address · 6 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

1 people
NameRoleFromSource
ΧΡΥΣΑΝΘΟΣ ΑΜΠΕΡΤΟΣdirector—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100