DOSSIERS / GREENOVENTURES LTD
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Company dossier

GREENOVENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-14
KYBE ID: HE393334 · HE393334 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GREENOVENTURES LTD
DRCIP data.gov.cy
HE393334
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-14
DRCIP data.gov.cy
Ιωάννη Γρυπάρη, 2,, Floor 1, Flat 104,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΡΕΛΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREENOVATE LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100