DOSSIERS / GR8 TELECOM. SERVICES LIMITED
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Company dossier

GR8 TELECOM. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126592 · HE126592 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
GR8 TELECOM. SERVICES LIMITED
DRCIP data.gov.cy
HE126592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Ακροπόλεως, 71,, KANTARAS BUILDING, Floor 3, Flat 32,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
3NITAS INTERNATIONAL LIMITEDactiveACCREDORO INVESTMENTS LIMITEDactiveCYPRUS ALLIANCE FOR RARE DISORDERSactiveDM PLURIMUS SERVICES LIMITEDactiveD.M RECYCLING DEVELOPMENT LTDdissolvedDTF DIMANT INVESTMENTS LIMITEDactiveDYNASEED LIMITEDdissolvedEPIGENESIS TRADING LIMITEDactiveEUROARABIAN LINK TRADING CO. LIMITEDdissolvedFG A PRINT & WEB DESIGN FIRM LTDdissolvedFHJ CRETAN LAND LIMITEDactiveFOCUS MATTERS INTERNATIONAL LIMITEDdissolvedGEMAGIC INVESTMENT LTDactiveINTERPHONE COM. SERVICES LIMITEDdissolvedJRP BUILDING & CONSTRUCTION LTDstrike_offKLONUS INVEST LTDactiveL.E.G. LEVANT ECO GROUP LIMITEDdissolvedLEVITER HOLDINGS LΙΜΙΤΕDactiveLOCKED TOWN ESCAPE ROOMS LTDstrike_offLUCKY BIRD HUNTING & OUTDOORS BOUTIQUEdissolved

+23 more

Connections

11 links
Shared operator — likely the same administrator
INTERPHONE COM. SERVICES LIMITEDShared registered address · 3 share thisSMS SERVICES LIMITEDShared registered address · 3 share thisEUROARABIAN LINK TRADING CO. LIMITEDShared officer / director · 10 share thisEVANGELIA ANDREOU DLCShared officer / director · 10 share thisD & E CAFE YAUGHT LIMITEDShared officer / director · 10 share thisGRETA OTO BEAUTY CENTERShared officer / director · 10 share thisSMS SERVICES LIMITEDShared officer / director · 10 share thisANDREOU EVAGGELIA GLAM BOUTIQUE LIMITEDShared officer / director · 10 share thisA & A KIOSK LIMITEDShared officer / director · 10 share thisANDREOU EVAGGELIA GLAM SHOPShared officer / director · 10 share thisANDREOU EVAGELIA (REGALINAS NICOSIA)Shared 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.

People with significant control

3 people
NameRoleFromSource
JESSE GRANT HESTERdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMS SERVICES LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100