DOSSIERS / GREAT THINGS LIMITED
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Company dossier

GREAT THINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-12
KYBE ID: HE192048 · HE192048 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
GREAT THINGS LIMITED
DRCIP data.gov.cy
HE192048
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-12
DRCIP data.gov.cy
Γρίβα Διγενή, 52,, ATHINEO BUILDING, Floor 1,, 8102, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.G.Z GREAT FUTURE LTDShared officer / director · 3 share thisNAVICROSS GmbHShared officer / director · 3 share thisLPCC PLATINUM ENTERPRISES LIMITEDShared registered address · 4 share thisC.B. GREAT LEGENDShared registered address · 4 share thisLPCC PLATINUM SERVICES LIMITEDShared registered address · 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΖΕΡΒΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΕΡΒΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΕΡΒΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΖΕΡΒΟΣ (officer) matches PEP Γεώργιος Ζερβός — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100