KYBE — See who's really behind any company

Company dossier

GREENHEAD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-29
KYBE ID: HE85727 · HE85727 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGREENHEAD TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE85727

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-04-29

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή & Κυπράνορος, 36,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

SIMONS INFORMATION SERVICES LIMITEDShared officer / director · 5 share this DONACLOVE LIMITEDShared officer / director · 5 share this SAMDALE CONSULTANCY LIMITEDShared officer / director · 5 share this LOISIRS ESPORTS LIMITEDShared officer / director · 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

1 people

Name	Role	From	Source
ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΣΤΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100