DOSSIERS / C. G. GREEN IT GARDEN CONSTRUCTION LTD
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C. G. GREEN IT GARDEN CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-30
KYBE ID: HE447561 · HE447561 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
C. G. GREEN IT GARDEN CONSTRUCTION LTD
DRCIP data.gov.cy
HE447561
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-30
DRCIP data.gov.cy
Τιμίου Σταυρού, 5,, Ποταμιά, 2573, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΚΛΕΝ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΡΙΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΡΙΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100