DOSSIERS / GIP GREEN INNOVATION PROCESS LTD
← SearchExport PDF
Company dossier

GIP GREEN INNOVATION PROCESS LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-26
KYBE ID: HE399326 · HE399326 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
GIP GREEN INNOVATION PROCESS LTD
DRCIP data.gov.cy
HE399326
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-26
DRCIP data.gov.cy
Φανερωμένης, 120,, IMPERIAL TOWER, Floor 1, Flat 101,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AGROMAX LTDactiveA.N. IOANNOU LLCactiveAWQS ANIMAL WELFARE QUALITY STANDARDactiveCARDSERVE MANAGEMENT LTDstrike_offCLOUDBRIDGE LTDactiveCOM2COM MEDIASOLUTION LTDdissolvedCOPELISTO CONSULTING SERVICES LTDdissolvedCREDEN SERVICES LIMITEDactiveCYPRUS CENTRE FOR EATING DISORDERS (C.C.E.D.) LIMITEDdissolvedDIAMOND VALLEY ABATTOIR LTDstrike_offEBOCHYCOM LIMITEDstrike_offG.A. GEORGIOU LLCactiveGLESTIMON MANAGEMENT LIMITEDstrike_offINTERBLUE LIMITEDdissolvedK. C ANTHOS PRODUCTSactiveK & M BIO FARM COW LIMITEDactiveMA.AR.LE ADVERTISING LTDstrike_offMADI AND MADI TOURIST LTDstrike_offMATTACO HOLDINGS III LTDactiveMATTACO HOLDINGS II LTDactive

+22 more

Connections

16 links
Shared operator — likely the same administrator
DIAMOND VALLEY ABATTOIR LTDShared registered address · 8 share thisAGROMAX LTDShared registered address · 8 share thisΜ - Π. Ο. ΑΙ. ΛΤΔShared registered address · 8 share thisK. C ANTHOS PRODUCTSShared registered address · 8 share thisZEBRANICO LIMITEDShared registered address · 8 share thisP.O.AI. DAIRY LTDShared registered address · 8 share thisK & M BIO FARM COW LIMITEDShared registered address · 8 share thisEISTOP LTDShared officer / director · 10 share thisCHPA LUX & LEISURE HOSPITALITY LTDShared officer / director · 10 share thisΠΑΡΑΣΚΕΥΑ & ΜΗΛΙΑΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMOTO PRO M.MARTI LTDShared officer / director · 10 share thisDEALIO LIMITEDShared officer / director · 10 share thisPHILOI HOLDING LTDShared officer / director · 10 share thisINFINITTEX LIMITEDShared officer / director · 10 share thisC.C.I. GRILL HOUSE LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE399326/network.

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΠΕΚΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΠΕΚΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100