DOSSIERS / GREAT GREEN PORT ENTERPRISES LIMITED
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Company dossier

GREAT GREEN PORT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-29
KYBE ID: HE99933 · HE99933 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
GREAT GREEN PORT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE99933
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-29
DRCIP data.gov.cy
Γρίβα Διγενή, 81,, MARINOS COURT 1 & 2 Floor,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

369 total

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

3MF LIMITEDactive8D CONSULTING LTDdissolved8TECH RTPactiveAAD GROUP HOLDING LTDactiveABBEY VALLEY LTDdissolvedACLUS MEDIA LTDactiveACR CONTRACTS LIMITEDdissolvedACUPOINT CAPITAL MANAGEMENT LTDdissolvedADGS INTERNATIONAL LTDactiveADORNMENT PROPERTIES LTDdissolvedADVOKAT V EUROPE LIMITEDactiveAFFMATIC LTDactiveAFFSTREAM LIMITEDactiveAI MEDIQ HOLDINGS LIMITEDstrike_offAK HOSPITALITY LIMITEDstrike_offALDRICK LTDdissolvedAL EMPOWER SPORTS VENTURES LTDactiveALPINEA SOFTWARE LTDactiveAMRM CONSULTING LIMITEDstrike_offAPEXWAVE LIMITEDactive

+349 more

Connections

10 links
Shared operator — likely the same administrator
A & N CHRYSOSTOMOU CO LIMITEDShared officer / director · 6 share thisDELTA COMPUTER SYSTEMS LIMITEDShared officer / director · 6 share thisDWESSA LIMITEDShared officer / director · 6 share thisΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΜΙΝΤΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisANATRIM LTDShared officer / director · 6 share thisD.M. ROYAL TRUST SERVICES LIMITEDShared officer / director · 6 share thisGIFTED DREAMSShared officer / director · 6 share thisABORA CONSULTANTS LIMITEDShared officer / director · 6 share thisANDREAS SHIATIS & SON EXHAUST SYSTEMS LIMITEDShared officer / director · 6 share thisFLAMINGOE'S (SALT LAKE) 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

5 people
NameRoleFromSource
EDWARD WATKIN GITTINSdirector—Cyprus registry
PAUL WILLIAM GARRETTdirector—Cyprus registry
ΖΩΗ ΣΙΑΤΗdirector—Cyprus registry
ΝΙΚΗ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΝΙΚΗ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 369 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100