DOSSIERS / GREEN CIRCLE COMMODITIES LTD
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Company dossier

GREEN CIRCLE COMMODITIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-28
KYBE ID: HE418790 · HE418790 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
GREEN CIRCLE COMMODITIES LTD
DRCIP data.gov.cy
HE418790
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-28
DRCIP data.gov.cy
Ν.Νικολαίδη & Κιλκίς, 17,, S.P CENTER, Floor 3, Flat 305,, 8065, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GUARDIANGRACE FIDUCIARY LIMITEDShared officer / director · 2 share this12TH WORLD ART STUDIOS LTDShared registered address · 6 share thisECHETLEOS PROPERTIES LTDShared registered address · 6 share thisSTARAGRE ENTERPRISES LTDShared registered address · 6 share thisA.T.C.CH. HOLDINGS LTDShared registered address · 6 share thisNNG INVESTMENTS LTDShared registered address · 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
ΝΙΚΟΛΑΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΑΝΤΗΣ ΜΙΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100