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Company dossier

GREEN KING TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-22
KYBE ID: HE98016 · HE98016 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameGREEN KING TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE98016

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-10-22

DRCIP data.gov.cy

Registered addressΑποστόλου Παύλου, 62,, 8046, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

A. WATFA CONSTRUCTIONS LIMITEDdissolved CONBESCOM LIMITEDdissolved DOMOPAPHOS ESTATES LIMITEDdissolved EMERALD LION CAPITAL LTDstrike_off ESPROND HOLDINGS LIMITEDstrike_off GIAMO DEVELOPERS LIMITEDstrike_off I. NICKELI LTDstrike_off K BROS - ANASTA O.E.dissolved M. ZENEDDIN PROPERTY INVESTMENTS LIMITEDstrike_off N.KH. CAVADA COFFEE & LUNCHactive N.S. VENUS LEISURE SERVICESactive STERCERA LIMITEDstrike_off ΕΠΙΧΕΙΡΗΣΕΙΣ ΒΙΚΤΩΡΙΑ ΚΟΥΠΠΑΡΗ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

H& R EMPLOYMENT CONSULTANTS LIMITEDShared officer / director · 2 share this Y.KOMBOS ELECTRICAL & MECHANICAL ENGINEERS & CONTRACTORS LTDShared officer / director · 3 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

6 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΑΡΓΥΡΗΣ ΡΟΥΣΣΟΣ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΟΜΠΟΣ	director	—	Cyprus registry
ΚΥΠΡΟΣ ΚΟΥΡΟΥΣΙΗΣ	director	—	Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΚΟΥΡΟΥΣΙΗΣ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΟΜΠΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CROWNSTAR TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100