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Company dossier

GREKOLINK INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-01
KYBE ID: HE109449 · HE109449 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameGREKOLINK INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE109449

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-03-01

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 3,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

137 total

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

ABINITIO ENTERPRISES LIMITEDdissolved A.C.M. ELLE MANUFACTURERS LIMITEDdissolved ADAGIO TRADING LIMITEDdissolved AEGISTAR INVESTMENTS LIMITEDdissolved AEONSTAR LIMITEDdissolved AGATE TRADING LIMITEDdissolved A. & G. CONTEXT TYPESETTING LIMITEDdissolved ALFA WANXIANG INDUSTRIES LIMITEDdissolved AL-KE ENTERPRISES LIMITEDdissolved ALMA HOLIDAYS LIMITEDdissolved AL-POL-TAN TRADING LIMITEDstrike_off ALTOMARE FREIGHT SYSTEMS LIMITEDdissolved ARGYRIDES TOURIST ENTERPRISES LIMITEDdissolved ASCENT CONSULTANTS LIMITEDdissolved ASHBROOK TRADING LIMITEDdissolved ASTIOPIA TRADING LIMITEDdissolved AURILION ENTERPRISES LIMITEDdissolved AVE ENTERPRISES LIMITEDdissolved BANSTOCK TRADING LIMITEDdissolved BLUEMARE MARITIME LIMITEDdissolved

+117 more

Connections

3 links

Shared operator — likely the same administrator

CARFLO LTDShared officer / director · 4 share this AEGISTAR INVESTMENTS LIMITEDShared officer / director · 4 share this BUCHANAN'S TRADING LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΦΩΤΙΟΣ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
PAGE SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AEGISTAR INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100