DOSSIERS / GRB PHOTOVOLTAIC PARK LTD
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Company dossier

GRB PHOTOVOLTAIC PARK LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-17
KYBE ID: HE453809 · HE453809 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
GRB PHOTOVOLTAIC PARK LTD
DRCIP data.gov.cy
HE453809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-17
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 137,, GLORIA COURT SHOP 2(8),, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GRB INTERNATIONAL CONSULTING CYPRUS LTDShared registered address · 6 share thisCNAAN DEVELOPMENT LTDShared registered address · 6 share thisCNAAN THREE LTDShared registered address · 6 share thisCIROCAM INVESTMENTS LTDShared registered address · 6 share thisCIROCAM AVIATION LTDShared registered address · 6 share thisH.N.F. DEVELOPERS LIMITEDShared officer / director · 9 share thisGRB INTERNATIONAL CONSULTING SRLShared officer / director · 9 share thisM.F.C.O. OVERSEAS LIMITEDShared officer / director · 9 share thisESSER VILLAS LTDShared officer / director · 9 share thisGRB - COUNTRY CLUB SRLShared officer / director · 9 share thisPHENIX CONSULTING LTDShared officer / director · 9 share thisCNAAN DEVELOPMENT LTDShared officer / director · 9 share thisYEBO INVESTMENTS LIMITEDShared officer / director · 9 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
NameRoleFromSource
RONEN GILBOAdirector—Cyprus registry
RONEN GILBOAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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