DOSSIERS / GREENSAND TRADING LIMITED
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Company dossier

GREENSAND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-14
KYBE ID: HE57793 · HE57793 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GREENSAND TRADING LIMITED
DRCIP data.gov.cy
HE57793
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-14
DRCIP data.gov.cy
Νίκου Γεωργίου, 8,, 'Αγιοι Ομολογητές, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SEIBEL ESTATES S.Adirector—Cyprus registry
SEIBEL ESTATES S.Asecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOGRES TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100