DOSSIERS / MISSION GREEN LTD
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Company dossier

MISSION GREEN LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-29
KYBE ID: HE390445 · HE390445 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
MISSION GREEN LTD
DRCIP data.gov.cy
HE390445
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-29
DRCIP data.gov.cy
1 Απριλίου, 47,, OFFICE 21,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

661 total

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

ABAVAS MARKET ALLIANCE LTDdissolvedABSOLUTPRODD INVESTMENTS LIMITEDdissolvedACCORDEX IMPEY LTDdissolvedACTOLIME TRADING LTDdissolvedACULLIANI LIMITEDactiveADALINDA TRADING LIMITEDdissolvedADELIMO INVEST LTDdissolvedA.D. LEDEVELOP TRADING LIMITEDstrike_offADRIAKOVAL STYLE LTDdissolvedAEROSOLDEN UNIQUE LIMITEDdissolvedAFID HOLDINGS LTDdissolvedAGAREST CONSULTING LIMITEDdissolvedAGATORELL ALLIANCE LIMITEDdissolvedAGPL INVEST SYSTEM LTDdissolvedAGRADHILL MANAGEMENT LIMITEDdissolvedAIR-CATER SERVICES LIMITEDdissolvedAKONITO SYSTEM LTDdissolvedALADERTO SYSTEM LIMITEDdissolvedALAGROIMPEX TRADE LTDdissolvedALAMAREX INVEST LTDdissolved

+641 more

Connections

10 links
Shared operator — likely the same administrator
WEIK PATENT AND LICENSING LTDShared registered address · 4 share thisTRUU PARTNER LTDShared registered address · 4 share thisUNICORN DEVELOPMENT LIMITEDShared registered address · 4 share thisTINY WITCH PRODUCTIONS LTDShared officer / director · 8 share thisΜΑΡΙΑ ΒΡΥΩΝΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMELTINA LIMITEDShared officer / director · 8 share thisSIMPLEHARD LTDShared officer / director · 8 share thisSCHL SCHAAN CORPORATE HOLDINGS LIMITEDShared officer / director · 8 share thisSOMERADI CONSULTANTS LIMITEDShared officer / director · 8 share thisBAYOMO HOLDING 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
ΜΑΡΙΑ ΒΡΥΩΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΒΡΥΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 661 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (mission-green.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 33?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score33/100