DOSSIERS / THE GREYWALL CONSULTING
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Company dossier

THE GREYWALL CONSULTING

CYPRUS · COMPANY · INCORPORATED 2021-05-17
KYBE ID: BN53653 · BN53653 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
THE GREYWALL CONSULTING
DRCIP data.gov.cy
BN53653
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-05-17
DRCIP data.gov.cy
Αρχ. Κυπριανού, 47Β,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Y. SKILLOURIOTIS DENTAL MASTER LABORATORIES LIMITEDShared registered address · 3 share thisCHRISTOFOROS JEANNOS HAIR GALLERY LTDShared registered address · 3 share thisT.CORNERSTONECONSULTING LTDShared officer / director · 5 share thisT.CORNERSTONEADVISER LTDShared officer / director · 5 share thisPAYPRIVA LTDShared officer / director · 5 share thisWISE WOLVES PAYMENT INSTITUTION 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΙΦΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100