KYBE — See who's really behind any company

Company dossier

GREENHAZE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-05
KYBE ID: HE71490 · HE71490 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameGREENHAZE ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE71490

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-06-05

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 13,, Ασώματος, 4645, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AMAGIO CONSTRUCTIONS LIMITEDunknown AMAGIO ENTERPRISES LIMITEDstrike_off AMAGIO ESTATES LIMITEDstrike_off VERSALISCO ENTERPRISES LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

AMAGIO ESTATES LIMITEDShared registered address · 5 share this AMAGIO ENTERPRISES LIMITEDShared registered address · 5 share this VERSALISCO ENTERPRISES LTDShared registered address · 5 share this AMAGIO CONSTRUCTIONS LIMITEDShared registered address · 5 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100