DOSSIERS / GREAT SPRING INVESTMENTS LIMITED
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Company dossier

GREAT SPRING INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-10
KYBE ID: HE107159 · HE107159 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
GREAT SPRING INVESTMENTS LIMITED
DRCIP data.gov.cy
HE107159
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-10
DRCIP data.gov.cy
Αρχ. Λεοντίου Α΄, 254,, MAXIMOS COURT A, Floor 1,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
APPALOOSA LIMITEDstrike_offBRAZALINE LTDstrike_offCASTLEROAD HOLDING LTDactiveD&T SOLARWORK LIMITEDactiveFIX FREELANCER LTDactiveMAXIMOS CATERING LIMITEDdissolvedMAXIMOS HOLDINGS LIMITEDstrike_offMAXIMOS LIMITEDdissolvedMAXIMOS (OVERSEAS) LIMITEDdissolvedMAXIMOS XC LIMITEDstrike_offM. & M. INVESTMENTS LIMITEDdissolvedM. & S. ESTATES LIMITEDstrike_offNESTOR SPV LIMITEDactiveNINEMS LIMITEDdissolvedRESOURCE NEXUS INVESTMENTS LIMITEDactiveSCI SOUTH CAPITAL INVESTMENT FUND AIFLNP L.P.dissolvedSCI SOUTH CAPITAL INVESTMENT MANAGEMENT LTDdissolvedSOLARSUB SERVICES LIMITEDactiveTECHLANCE LTDactiveTMS SOLARWEB LIMITEDactive

+1 more

Connections

17 links
Shared operator — likely the same administrator
A. MICHAELIDE ASSOCIATES LTDShared officer / director · 9 share thisTHANOS CLUBHOTELS LIMITEDShared officer / director · 9 share thisTHANOS SUPPLIERS LIMITEDShared officer / director · 9 share thisTHANOS HOTELS LIMITEDShared officer / director · 9 share thisNATASHA HOLIDAY RESORTS LIMITEDShared officer / director · 9 share thisSTEGASTIKI P.S. LIMITEDShared officer / director · 9 share thisTHANOS HOTELS HELLAS LIMITEDShared officer / director · 9 share thisTHANOS TRADING LIMITEDShared officer / director · 9 share thisMAXIMOS (OVERSEAS) LIMITEDShared officer / director · 10 share thisPRIVISION CO. LIMITEDShared officer / director · 10 share thisΑΚΤΙΣ ΑΛΦΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNINEMS LIMITEDShared officer / director · 10 share thisMAXIMOS CATERING LIMITEDShared officer / director · 10 share thisMAXIMOTELS LIMITEDShared officer / director · 10 share thisMAXIMOS LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE107159/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100