KYBE — See who's really behind any company

Company dossier

GREENLIME CLOUD LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-22
KYBE ID: HE432356 · HE432356 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameGREENLIME CLOUD LTD

DRCIP data.gov.cy

RegistrationHE432356

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-03-22

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 42,, HARBOUR VIEW RESIDENCE, Floor 2ος,, Λάρνακα, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A. ΑΝΔΡΕΟΥ Ι.Ε.Π.Ε.active BITSAIL LTDstrike_off FFFF TECH LTDactive IMPROTRADE LTDactive RAGGIO RENT CAR LTDstrike_off RAGGIO SOLARE CYPRUS LTDstrike_off REVOLUTOS LTDactive SEVASTAKIS ENERGY LTDactive TORRACOVA LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

SECURIBOXShared officer / director · 3 share this SCI PEREIRAShared officer / director · 3 share this MATINHAShared officer / director · 3 share this TAGIMMOShared officer / director · 3 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

3 people

Name	Role	From	Source
JOAO MIGUEL PEREIRA RODRIGUES	director	—	Cyprus registry
ROGER TAGER	director	—	Cyprus registry
ROGER TAGER	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100