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Company dossier

GREEN LEAGUE COMMERCE LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-23
KYBE ID: HE459179 · HE459179 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameGREEN LEAGUE COMMERCE LTD

DRCIP data.gov.cy

RegistrationHE459179

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-04-23

DRCIP data.gov.cy

Registered addressΡήγαινας, 21,, Πύργος, 4529, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ ΚΡΗΝΑΙΟ ΛΙΜΙΤΕΔShared officer / director · 4 share this M.G. DOT.COM. EXPRESSShared officer / director · 4 share this ΜΑΡΙΟΣ ΓΑΒΡΙΗΛ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΓΑΒΡΙΗΛ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΓΑΒΡΙΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100