DOSSIERS / GRESTAV CO LIMITED
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GRESTAV CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-18
KYBE ID: HE127939 · HE127939 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
GRESTAV CO LIMITED
DRCIP data.gov.cy
HE127939
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-18
DRCIP data.gov.cy
Ελευθερίας, 118,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

253 total

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

2J ENTERTAINMENT LIMITEDactive7 SHADES INVESTMENTS LTDactiveA.A. TSOUKKAS DEVELOPERS LIMITEDdissolvedA.C. ALMEVIDEA CORPORATION LTDdissolvedADELONG LTDactiveAGROCYCO LTDdissolvedAIDA ADVERTISING LIMITEDdissolvedALEMARCO TRADING LIMITEDdissolvedALUVA STUDIOS LTDactiveAMADIKA COMPANY LIMITEDstrike_offA.M.H. GOLDEN ART INVESTMENTS LTDdissolvedAN.A. PROMOTION SERVICES LIMITEDstrike_offANISOMERIA COMPANY LIMITEDactiveAPOLLOFIRST LTDdissolvedA.P. SERVICES LIMITEDactiveA.P. STOP & GO LIMITEDactiveARIS CAPITAL (CYPRUS) LIMITEDdissolvedA & R MARATHEFTI LTDdissolvedA.S ABOVE & BEYOND WORLDWIDE LTDactiveA. STASIS ENTERPRISES LTDactive

+233 more

Connections

7 links
Shared operator — likely the same administrator
ALFALOUMIN LIMITEDShared officer / director · 2 share thisΧΡΙΣΤΟΣ ΠΥΡΙΛΛΗΣ & ΤΑΣΟΣ ΠΡΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΔΕΛΦΟΙ ΑΣΠΡΗ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGRESTAV AUTOMATIC DOORS LTDShared officer / director · 6 share thisCENTRALUMIN LIMITEDShared officer / director · 6 share thisΓ.Α. ΑΛΟΥΜΙΝΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEXTRALOUMIN 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
ΓΡΗΓΟΡΗΣ ΑΣΠΡΗΣdirector—Cyprus registry
ΞΕΝΑΚΗΣ ΧΑΤΖΗΑΝΔΡΕΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΠΡΗdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΑΣΠΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100