DOSSIERS / GREYSTEEL LIMITED
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Company dossier

GREYSTEEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-17
KYBE ID: HE166760 · HE166760 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GREYSTEEL LIMITED
DRCIP data.gov.cy
HE166760
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-17
DRCIP data.gov.cy
Αμαθούντος, 59,, KYPREOPOULOS COURT, Flat 3,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ABECOM LIMITEDdissolvedACEVIEW SERVICES LTDdissolvedALESTRA ENTERPRISES LIMITEDdissolvedAMELON LIMITEDdissolvedANIPAR INVESTMENT LIMITEDactiveAPL ALEXANDER PROMOTIONS LIMITEDactiveAPL ALEXANDER REAL ESTATE LTDactiveAPPLARO LTDdissolvedARY ESTATE LIMITEDdissolvedBAXECO LIMITEDdissolvedB.E. BLUE EYE PROPERTIES LIMITEDstrike_offCAPRY TRADING (OVERSEAS) LIMITEDdissolvedCLEVALAND ESTATES LIMITEDdissolvedCRASENA LIMITEDdissolvedDANEDROPS LTDstrike_offDENSΑ INVESTMENTS LIMITEDdissolvedDIVE IN HOLDINGS LIMITEDstrike_offENERGO SBYT MANAGEMENT LIMITEDdissolvedEVGENIA PA. PROPERTIES LTDdissolvedFAGERSTA INVESTMENTS LIMITEDdissolved

+26 more

Connections

9 links
Shared operator — likely the same administrator
ASKO MANAGEMENT LIMITEDShared officer / director · 10 share thisARKENGATE LIMITEDShared officer / director · 10 share thisSALOUNA s.r.o.Shared officer / director · 10 share thisFAWTIDA INVESTMENTS LIMITEDShared officer / director · 10 share thisMETROTOWER TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisGENERATION PREMIUM INC.Shared officer / director · 10 share thisDIENNE HOLDING LIMITEDShared officer / director · 10 share thisFENCHCO LTDShared officer / director · 10 share thisDESTINO 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.

People with significant control

2 people
NameRoleFromSource
EDWARD PETRE-MEARSdirector—Cyprus registry
ATM SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 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