KYBE — See who's really behind any company

Company dossier

GRN+ LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-02
KYBE ID: HE401568 · HE401568 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameGRN+ LTD

DRCIP data.gov.cy

RegistrationHE401568

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-09-02

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλληκαρίδη, 59,, Flat 201,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

GEM CAPITAL GAMEDEV LTDactive GEM CAPITAL HOLDINGS (CY) LTDactive GEM CAPITAL NANO LTDactive N.M. RENT IN CYPRUSactive

Connections

3 links

Shared operator — likely the same administrator

GEM CAPITAL GAMEDEV LTDShared registered address · 4 share this GEM CAPITAL NANO LTDShared registered address · 4 share this GEM CAPITAL HOLDINGS (CY) LTDShared registered address · 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

3 people

Name	Role	From	Source
ΝΤΙΑΝΑ ΠΟΚΣΑΝΕ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣ	director	—	Cyprus registry
A.T.S. SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100