DOSSIERS / GREENOIL FZ (CYPRUS) LTD
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GREENOIL FZ (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-11
KYBE ID: HE466258 · HE466258 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
GREENOIL FZ (CYPRUS) LTD
DRCIP data.gov.cy
HE466258
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-11
DRCIP data.gov.cy
Μετοχίου, 64,, Flat 401,, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ADONIS INVESTMENTS (OVERSEAS) LIMITEDdissolvedA.M.E.G. INTEGRATED DEVELOPMENTS LIMITEDdissolvedANACLETUS INNOVATIONS LIMITEDdissolvedANGELOS KARAYIANNIS TRADING LIMITEDdissolvedATENI IMPORTS LIMITEDdissolvedAXIA SOFT LIMITEDdissolvedB.K. ACCESS CAPITAL VENTURES LIMITEDdissolvedBRONZECAST LIMITEDdissolvedCHRISEMCO LIMITEDdissolvedCOLIBRI MEDICAL LIMITEDdissolvedDYNAMOTECHNIKI CONTRACTING (CYPRUS) LIMITEDdissolvedELIRA LIMITEDdissolvedFAIRTREE TRANSPORTATION (OVERSEAS) LIMITEDdissolvedFASMART ENTERPRISES LIMITEDdissolvedI.M.T. TECHNOLOGY ASSOCIATES LIMITEDdissolvedINDESAR HOLDINGS LIMITEDdissolvedINTEFIS TECHNOLOGY LIMITEDdissolvedI.N.T. PLANET HOLDINGS LIMITEDdissolvedKANOSIS LIMITEDdissolvedK.A.S.I. INVESTMENTS (OVERSEAS) LIMITEDdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
FRANZ GELINdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΙΒΕΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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