DOSSIERS / GREENRECIPE TRADING AND CONSULTING LTD
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Company dossier

GREENRECIPE TRADING AND CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-01
KYBE ID: HE409733 · HE409733 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
GREENRECIPE TRADING AND CONSULTING LTD
DRCIP data.gov.cy
HE409733
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-01
DRCIP data.gov.cy
Ερατοσθένους, 39,, Λακατάμια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TCS INTEGRATED SERVICES LTDShared officer / director · 2 share thisSIGINT SOLUTIONS LIMITEDShared officer / director · 4 share thisTASTE PALETTE LTDShared officer / director · 4 share this59 KNIVES RESTAURANTShared registered address · 5 share this59 KNIVES RESTAURANTShared registered address · 5 share thisBLUE BAR BY CLASSIC HOTELShared registered address · 5 share thisBLUE BAR BY CLASSIC HOTELShared registered address · 5 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
KHALED GADELHAKdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100