DOSSIERS / GRAYSTONE CONSULTING LIMITED
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Company dossier

GRAYSTONE CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-08
KYBE ID: HE157279 · HE157279 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GRAYSTONE CONSULTING LIMITED
DRCIP data.gov.cy
HE157279
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

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+5,350 more

Connections

8 links
Shared operator — likely the same administrator
RUNTIKA HOLDINGS LIMITEDShared officer / director · 9 share thisCEMENTIO INVESTMENTS LIMITEDShared officer / director · 9 share thisSINVEST (CYPRUS) LIMITEDShared officer / director · 9 share thisLAWRIE HOLDINGS LIMITEDShared officer / director · 9 share thisREFERLATO TRADING LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΟΙΝΙΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisROUNDELL HOLDINGS LIMITEDShared officer / director · 9 share thisTHE RTW AGENCY (CYPRUS) LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΡΟΔΟΥΛΛΑ ΜΑΛΗΚΚΙΔΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100