DOSSIERS / GREENSLADE TRADING & INVESTMENTS LIMITED
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Company dossier

GREENSLADE TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-29
KYBE ID: HE83855 · HE83855 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GREENSLADE TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE83855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-29
DRCIP data.gov.cy
Θάσου, 3,, DADLAW HOUSE,, 1520, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,744 total

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

3TC LIMITEDdissolvedA & A PAINTS LIMITEDdissolvedABINGTON SPRINGS CONSULTANCY LIMITEDdissolvedAC EASTERN RESOURCES LIMITEDdissolvedACODEC DAIRY PRODUCTS LIMITEDdissolvedACTROVENOL TRADING & INVESTMENTS LIMITEDdissolvedADLANDS HOLDINGS LIMITEDdissolvedADOMAR INVESTMENTS LIMITEDdissolvedADPBG INVESTMENT LIMITEDdissolvedADPBG MANAGEMENT LIMITEDdissolvedAEROFAST TRADING & INVESTMENTS LIMITEDdissolvedAEROWAY LIMITEDdissolvedAGENILO TRADING & INVESTMENTS LIMITEDdissolvedAGIDOR NOMINEES LIMITEDdissolvedAGM TECHNOLOGIES LIMITEDdissolvedAIRMAX CONSULTANCY LIMITEDdissolvedALAMANDO TRADING AND INVESTMENTS LIMITEDdissolvedALAWANA HOLDINGS LIMITEDdissolvedALDWYCH ENTERPRISES LIMITEDdissolvedALEFARO TRADING AND INVESTMENTS LIMITEDdissolved

+1,724 more

Connections

5 links
Shared operator — likely the same administrator
ELLENAPA TOURISTIC CO LTDShared officer / director · 6 share thisINTERNATIONAL MUSIC CONSERVATORY CYPRUS MARIA KAPETANIOUShared officer / director · 6 share thisMK FISH RESTAURANT LTDShared officer / director · 6 share thisPIERIS KAPETANIOS LIMITEDShared officer / director · 6 share thisA.P VISION STUDIO COMMUNICATION LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΜΑΡΙΑ ΚΑΠΕΤΑΝΙΟΥdirector—Cyprus registry
ΧΑΡΙΣ Δ. ΔΗΜΗΤΡΙΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,744 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100