DOSSIERS / J. GREEN INVESTMENTS LTD
← SearchExport PDF
Company dossier

J. GREEN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-06
KYBE ID: HE425253 · HE425253 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
J. GREEN INVESTMENTS LTD
DRCIP data.gov.cy
HE425253
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-06
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου,, A. ZACHARIADE PREMISES, Flat Z1,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ALON GRINBERGdirector—Cyprus registry
ALON GRINBERGsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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