DOSSIERS / GREENOZE HOLDING LIMITED
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Company dossier

GREENOZE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-10
KYBE ID: HE396417 · HE396417 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
GREENOZE HOLDING LIMITED
DRCIP data.gov.cy
HE396417
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-10
DRCIP data.gov.cy
Νεοπτολέμου, 19Α,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ENERGAME INVESTMENTS LIMITEDShared registered address · 7 share thisCLEAN FUTURE HOLDING LIMITEDShared registered address · 7 share thisBLACKPEARL CAPITAL LIMITEDShared registered address · 7 share thisSF PARTNERS L.P.Shared registered address · 7 share thisKYVELIUS SERVICES LTDShared registered address · 7 share thisSTARFUND ADVISORS LIMITEDShared registered address · 7 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
STARFUND ADVISORS LIMITEDdirector—Cyprus registry
STARFUND ADVISORS LIMITEDsecretary—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