DOSSIERS / GREENSWARD INTERNATIONAL LTD
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Company dossier

GREENSWARD INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-18
KYBE ID: HE408103 · HE408103 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
GREENSWARD INTERNATIONAL LTD
DRCIP data.gov.cy
HE408103
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-18
DRCIP data.gov.cy
Αρμενίας, 35,, ZITA BUILDING, Floor 1, Flat 101,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AGRITRADE MANAGEMENT LIMITEDdissolvedAIC THE ORGANIC GARDENactiveAISLING PROPERTIES LIMITEDdissolvedA&K WORLD WIDE AGENCIES LIMITEDstrike_offANGEL PAWS PET SPAactiveC.P.V - CLOUD CIGARactiveEIGHT BELLS LTDactiveEUMPG LIMITEDdissolvedEVENTWAVE LIMITEDdissolvedFAIRTRUST MANAGEMENT SERVICES LIMITEDstrike_offFANOULA THEMISTOCLEOUS (E.G.A.M) LIMITEDdissolvedFENCARGO LIMITEDdissolvedGOODHILL DEVELOPMENT LIMITEDstrike_offGRAINTRADE SERVICES LIMITEDdissolvedG.S. YOUR NAME BOUTIQUEdissolvedHPHT FANCY DIAMONDS LIMITEDdissolvedILTA LIMITEDstrike_offI.T.S. ISO TANK SERVICES LIMITEDdissolvedKANTON LIMITEDdissolvedLINKCHOICE LIMITEDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
AHMAD SAUDdirector—Cyprus registry
AHMAD SAUDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100