DOSSIERS / GREENVEST MANAGEMENT & CONSULTING LTD
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Company dossier

GREENVEST MANAGEMENT & CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-11
KYBE ID: HE492482 · HE492482 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
GREENVEST MANAGEMENT & CONSULTING LTD
DRCIP data.gov.cy
HE492482
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-11
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

17 links
Shared operator — likely the same administrator
GREENVEST ASSET MANAGEMENT LTDShared officer / director · 3 share thisGREENVEST PROJECTS LTDShared officer / director · 3 share thisAEMILIANUS ASSOCIATES LLPShared registered address · 8 share thisGREENVEST ASSET MANAGEMENT LTDShared registered address · 8 share thisMARGITAL ALTERNATIVE INVESTMENTS & TRADING LTDShared registered address · 8 share thisGREENVEST PROJECTS LTDShared registered address · 8 share thisGIH GLOBAL LOGISTICS LLPShared registered address · 8 share thisCANOHE INVEST LLPShared registered address · 8 share thisBROOKINGS CONSULTING INTERNATIONAL LTDShared registered address · 8 share thisTCHA TCHA PROJECTS LTDShared officer / director · 9 share thisGCWFX SOFT LTDShared officer / director · 9 share thisCOOP HIMMELB(L)AU INT. LIMITEDShared officer / director · 9 share thisSGJ MANAGEMENT LTDShared officer / director · 9 share thisNOVAZACO LIMITEDShared officer / director · 9 share thisGIH GLOBAL INVESTMENT LLPShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE492482/network.

People with significant control

4 people
NameRoleFromSource
IRENE SAVVA-KREUCHdirector—Cyprus registry
PAUL VOITHOFERdirector—Cyprus registry
ΝΤΟΡΟΘΥ ΤΖΕΝΝΙΦΕΡ ΚΒΕΚdirector—Cyprus registry
ΝΤΟΡΟΘΥ ΤΖΕΝΝΙΦΕΡ ΚΒΕΚsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100