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Company dossier

GREEN VALLEY LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-05-22
KYBE ID: HE4387 · HE4387 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGREEN VALLEY LIMITED

DRCIP data.gov.cy

RegistrationHE4387

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1972-05-22

DRCIP data.gov.cy

Registered addressΠοσειδώνος, 10,, Καραβάς, Κερύνεια, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

DIMEVTH ENTERPRISES LIMITEDdissolved G. MOLESKIS AND SONS ENGINEERING- MANUFACTURING- SERVICE CO LIMITEDdissolved G. MOLESKIS HOLDINGS LTDstrike_off G. MOLESKIS STEEL CONTRACTORS LTDdissolved M & E PANAYIOTOU LIMITEDactive SIMEVTH ENTERPRISES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

M.Q. LORRAINEShared officer / director · 2 share this ΑΔΕΛΦΟΙ Κ & Χ ΚΩΝΣΤΑΝΤΙΝΟΥShared officer / director · 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

3 people

Name	Role	From	Source
ΚΩΣΤΑΣ Λ. ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΜΕΛΠΩΜΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΜΕΛΠΩΜΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ Λ. ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100