KYBE — See who's really behind any company

Company dossier

NEW GREENTECH CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-21
KYBE ID: HE423889 · HE423889 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameNEW GREENTECH CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE423889

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-07-21

DRCIP data.gov.cy

Registered addressΡηγαίνης, 12B,, Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

HCK 101 GREEN LIGHT PRODUCTIONS LTDactive

Connections

1 link

Shared operator — likely the same administrator

HCK 101 GREEN LIGHT PRODUCTIONS LTDShared registered address · 2 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

Name	Role	From	Source
DMITRY MOROZOV	director	—	Cyprus registry
DMITRY MOROZOV	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

DMITRY MOROZOV (officer) matches PEP Dmitry Morozov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100