Key facts
activeBIRDYGREEN LTD
DRCIP data.gov.cy
HE413301
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-29
DRCIP data.gov.cy
Ορφέως, 2B,, Floor 3, Flat 304,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BIRDYGREEN LTD
RISK SCORE28MEDIUM RISK
Companies at this address
70 totalADHERB LTDAGROINDUSTRY ENTERPRISES LIMITEDA&H TECH WORLD LTDAIROTECH PROJECTS AND SERVICES LTDAL MUTAWST MEDIA CITY LIMITEDAMAPRO LTDAQUILA DORADO LIMITEDASTAT SEGREBERRYPINK INVESTMENTS LIMITEDBHANDARI LTDBMC BODY AND MIND CONSULTANCY (CY) LTDBULLFISH LIMITEDCALADAN TRADING LTDCMMS SERVICES LIMITEDC.P. ITALIAN EXCELLENCE (CYPRUS) LTDCREMA ASSET LIMITEDDARVEE HOLDINGS LIMITEDECP INVESTMENTS (CYPRUS) LIMITEDEMPIRICAL ADVISORY SERVICES LTDEMPIRICAL AUDIT AND TAX SERVICES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣ | director | — | Cyprus registry |
| ΕΡΑΣΜΙΑ ΚΑΠΝΙΣΗ ΜΙΧΑΗΛΙΔΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 70 companies
high
Business fragmentation
A director is shared across 117 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100