KYBE — See who's really behind any company

Company dossier

GREENGALE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-23
KYBE ID: HE403392 · HE403392 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGREENGALE LIMITED

DRCIP data.gov.cy

RegistrationHE403392

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-10-23

DRCIP data.gov.cy

Registered addressΚαραισκάκη, 6,, CITY HOUSE,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

487 total

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

A.B. ATERRA INVESTMENTS LIMITEDdissolved ABBEYDATA LIMITEDdissolved ABBEYDENECO LIMITEDdissolved ABBEYDORE LIMITEDdissolved ABERMOOR LIMITEDdissolved ABIGROVE LIMITEDstrike_off ABIT HOLDING LIMITEDstrike_off ABTON INVESTMENTS LIMITEDdissolved AD SOPHINADE LIMITEDdissolved AI140.6 LTDactive AIMS ARABIAN INSURANCE MANAGEMENT SERVICES (CYPRUS) LIMITEDstrike_off A.K. QUICK SERVICES HOLDINGS LIMITEDdissolved AL-ARAB NEWS CHANNEL LTDstrike_off ALOFOK LTDdissolved ALSID CONSULTANTS LIMITEDdissolved ALTCHEM LIMITEDstrike_off ALTIMAR LUXURY PROPERTIES LTDdissolved AMAYANA LTDactive A.M. EXCHANGE MINERALS LIMITEDdissolved AMPHONE LIMITEDdissolved

+467 more

Connections

3 links

Shared operator — likely the same administrator

PANABEL LIMITEDShared officer / director · 4 share this ProfCapital Group GmbHShared officer / director · 4 share this SINOCO LIMITEDShared officer / director · 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

4 people

Name	Role	From	Source
ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣ	director	—	Cyprus registry
ΕΚΑΤΕΡΙΝΑ ΚΟΛΜΑΚΟΒΑ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ	director	—	Cyprus registry
PANLAW SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100