DOSSIERS / GREENMALLOW HOLDINGS LIMITED
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Company dossier

GREENMALLOW HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-02
KYBE ID: HE409802 · HE409802 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GREENMALLOW HOLDINGS LIMITED
DRCIP data.gov.cy
HE409802
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-02
DRCIP data.gov.cy
Δαιδάλου, 13,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WORLDWIDE ROCK INVESTMENTS LIMITEDShared officer / director · 6 share thisJS RHAPSODY SHORESIDE & PORT SERVICES HOLDING CO. LTDShared officer / director · 6 share thisM L A TECHNOLOGIES SERVICES LIMITEDShared officer / director · 6 share thisMICHAEL LIATSOS & ASSOCIATES LIMITEDShared officer / director · 6 share thisINSENDCO LIMITEDShared officer / director · 6 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
ΜΙΧΑΗΛ ΛΙΑΤΣΟΣdirector—Cyprus registry
ISALOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100