KYBE — See who's really behind any company

Company dossier

GREEN GOLD MARKETING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-24
KYBE ID: HE83788 · HE83788 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGREEN GOLD MARKETING CO LIMITED

DRCIP data.gov.cy

RegistrationHE83788

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-01-24

DRCIP data.gov.cy

Registered addressΧιλής, 26,, Καιμακλί, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

E. N. FOOD CENTERactive JUMBO BEER NUTSdissolved JUMBO NUTSdissolved LANDMAXIM LIMITEDdissolved PISTACHIO INTERNATIONAL MARKETING LTDdissolved TECHSORCE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

LANDMAXIM LIMITEDShared registered address · 4 share this PISTACHIO INTERNATIONAL MARKETING LTDShared registered address · 4 share this TECHSORCE LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΕΥΑΓΓΕΛΟΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100