DOSSIERS / GREENTOWN OLIVER PROPERTY LTD
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Company dossier

GREENTOWN OLIVER PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-26
KYBE ID: HE461976 · HE461976 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GREENTOWN OLIVER PROPERTY LTD
DRCIP data.gov.cy
HE461976
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-26
DRCIP data.gov.cy
Αμαθούντος, 2,, SUN CITY BEACH COMPLEX,, SHOP 1-2, Μουτταγιάκα, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AGM SILK LTDactiveAMECRO HOLDINGS LTDstrike_offBERENTIVO LIMITEDactiveBOKINIA LIMITEDstrike_offBRANCH OF OLIVE LIMITEDstrike_offELPINIA LIMITEDactiveEUOLIVE PROPERTY LTDactiveEUROMORN CONSTRUCTION LTDactiveFULEIDE GROUP CO. LTDactiveGONIRY LTDactiveHANG LUNG PROPERTIES CO. LTDactiveINFINIS CAPITAL LTDstrike_offKALEIDE DEVELOPMENT CO. LTDstrike_offKALEIDE GROUP CO. LTDstrike_offKALEIDE PROPERTY BUILDING CO. LTDstrike_offKALEIDE PROPERTY COMPANY LIMITEDstrike_offKALEIDE PROPERTY HOLDING CO. LTDstrike_offKUREAN LTDstrike_offKY CAR RENTALS LTDdissolvedLAREFITA LIMITEDactive

+28 more

Connections

6 links
Shared operator — likely the same administrator
BRANCH OF OLIVE LIMITEDShared registered address · 7 share thisSARSELA LIMITEDShared registered address · 7 share thisELPINIA LIMITEDShared registered address · 7 share thisORTIKIO LIMITEDShared registered address · 7 share thisBOKINIA LIMITEDShared registered address · 7 share thisBERENTIVO LIMITEDShared registered address · 7 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
ΓΙΑΝΓ ΓΟΥΑΝΓdirector—Cyprus registry
WANYU LIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100