DOSSIERS / GREENTECH GRAH (CYPRUS) LTD
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GREENTECH GRAH (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-10
KYBE ID: HE371344 · HE371344 · 1 sources
RISK SCORE12LOW RISK
OverviewConnections 7Risk signals 1Sources

Key facts

dissolved
GREENTECH GRAH (CYPRUS) LTD
DRCIP data.gov.cy
HE371344
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-10
DRCIP data.gov.cy
Δελφών, 10,, Floor 5,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSTRALMO CONSULTING LTDstrike_offALELIE LTDactiveALVIARO INVESTMENTS LIMITEDdissolvedAM EAT GREEK LTDstrike_offAPERITIVO JETSET LOUNGE FRANCHISE LIMITEDstrike_offA.P.S.C. AVIATION PARTS SOLUTIONS CENTER LTDstrike_offARAMTECH LTDactiveASPHALT PLANT (CYPRUS) HOLDINGS LTDdissolvedBARASON LTDactiveBARDOUX PROJECT INTERNATIONAL LTDactiveBEATRISA INVESTMENT LIMITEDstrike_offBLACKSTEEHL LTDactiveBOSFARMA TRADING & CONSULTANCY LTDdissolvedCASARAPID LTDactiveC.G.C HOLDINGS LTDstrike_offCLARE VIDERE LTDactiveCLARICOactiveCLEANTECH GWAC (CYPRUS) LTDdissolvedCLEANTECH GWAS (CYPRUS) LTDdissolvedCLEANTECH GWDK (CYPRUS) LTDdissolved

+68 more

Connections

7 links
Shared operator — likely the same administrator
CLEANTECH GWAC (CYPRUS) LTDShared registered address · 8 share thisCLEANTECH GWDK (CYPRUS) LTDShared registered address · 8 share thisSALVINIO LIMITEDShared registered address · 8 share thisGREENTECH GRAK (CYPRUS) LTDShared registered address · 8 share thisGREENTECH GRDG (CYPRUS) LTDShared registered address · 8 share thisSERAGLIO LIMITEDShared registered address · 8 share thisCLEANTECH GWAS (CYPRUS) LTDShared registered address · 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.

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100