KYBE — See who's really behind any company

Company dossier

GG GREEN ENERGY GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-04
KYBE ID: HE372507 · HE372507 · 3 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameGG GREEN ENERGY GROUP LTD

DRCIP data.gov.cy

RegistrationHE372507

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-08-04

DRCIP data.gov.cy

Registered addressΝίκου & Δέσποινας Παττίχη, 107B,, 3070, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ZELENA LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

ZELENA LIMITEDShared registered address · 2 share this SYKOS CAPITAL LIMITEDShared officer / director · 4 share this GREENSYN ACCELERATOR LTDShared officer / director · 4 share this POLLUX PARTNERS LTDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΟΥΤΣΑΚΟΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
AMG ETHOSTRUST LTD	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100