DOSSIERS / GREENVEST PROJECTS LTD
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Company dossier

GREENVEST PROJECTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-27
KYBE ID: HE471834 · HE471834 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GREENVEST PROJECTS LTD
DRCIP data.gov.cy
HE471834
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-27
DRCIP data.gov.cy
Πινδάρου, 12,, Flat 502,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SHOP MARKETING AND DISTRIBUTION LTDactiveACECAP INVESTMENTS LIMITEDdissolvedA.C.N.M. DUMAN WEALTH MANAGEMENT LIMITEDactiveA.D.FONTES LTDdissolvedAEMILIANUS ASSOCIATES LLPactiveAGLOMAR COMPANY LIMITEDactiveALEAX SOLUTIONSdissolvedARIATTI CONSULTANTS LTDdissolvedASHETON HOLDINGS LTDdissolvedBALTRUM LIMITEDstrike_offBROOKINGS CONSULTING INTERNATIONAL LTDactiveBUDOKA TRUST LIMITEDactiveCANOHE INVEST LLPactiveCARINTHIA LIMITEDstrike_offCCO CONSULTANCY GROUP LTDdissolvedCENTRE EIGHT EDUCATION AND RESEARCH ORGANISATION LTDactiveCFK TAX NOVELTY LTDstrike_offCHLOFLO HOLDINGS LIMITEDstrike_offCLEMERDOM SERVICES LTDdissolvedCONIREX INVESTMENTS LTDactive

+87 more

Connections

9 links
Shared operator — likely the same administrator
GREENVEST MANAGEMENT & CONSULTING LTDShared officer / director · 3 share thisGREENVEST ASSET MANAGEMENT LTDShared officer / director · 3 share thisGIH GLOBAL LOGISTICS LLPShared registered address · 8 share thisCANOHE INVEST LLPShared registered address · 8 share thisGREENVEST ASSET MANAGEMENT LTDShared registered address · 8 share thisGREENVEST MANAGEMENT & CONSULTING LTDShared registered address · 8 share thisBROOKINGS CONSULTING INTERNATIONAL LTDShared registered address · 8 share thisAEMILIANUS ASSOCIATES LLPShared registered address · 8 share thisMARGITAL ALTERNATIVE INVESTMENTS & TRADING LTDShared registered address · 8 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

3 people
NameRoleFromSource
DOROTHEE JENNIFER QUECKdirector—Cyprus registry
PAUL VOITHOFERdirector—Cyprus registry
DOROTHEE JENNIFER QUECKsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100