DOSSIERS / GREY SQUIRREL SERVICES LTD
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Company dossier

GREY SQUIRREL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-06
KYBE ID: HE211746 · HE211746 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 41Risk signals 2Sources

Key facts

active
GREY SQUIRREL SERVICES LTD
DRCIP data.gov.cy
HE211746
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Νικολάου Γύζη, 2,, OLYMPIA BUSINESS CENTER, Floor 2,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

24 total
BEMARIVO INVESTMENTS LIMITEDactiveDOUKAS AIF F.C.I.C. LTDdissolvedENTERSOFTONE LTDactiveFOLLOE AIF V.C.I.C. LTDactiveFOLLOE HOLDING LTDactiveGREEN BAT INVESTMENTS LTDactiveHAECKEL HOLDINGS LIMITEDactiveKORONETTA HOLDINGS LTDactiveLUZANDRO INVESTMENTS LIMITEDactiveNETSITE HOLDINGS LIMITEDactiveOCEALE INVESTMENTS LTDactiveOLYMPIA ASSET MANAGEMENT LTDactiveOLYMPIA ENERGY PARTNERS LTDactiveOLYMPIA GROUP LTDactivePARAMONTE HOLDINGS LTDdissolvedPCP PUBLIC CAPITAL PARTNERS LTDactivePG PUBLIC GROUP LTDactiveRONDANI INVESTMENTS LIMITEDactiveROSHAL HOLDINGS LIMITEDactiveTOLLERTON INVESTMENTS LIMΙTEDactive

+4 more

Connections

41 links
Corporate ownership network
OLYMPIA GROUP LTDOwns / controls · activeWESTNET DISTRIBUTION (ΓΟΥΕΣΤΝΕΤ ΝΤΙΣΤΡΙΜΠΙΟΥΣΙΟΝ) ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΔΙΑΝΟΜΩΝ, ΕΜΠΟΡΙΟΥ, ΒΙΟΜΗΧΑΝΙΑΣ, ΠΑΡΑΓΩΓΗΣOwns / controls · activeOCEALE INVESTMENTS LTDOwns / controls · active
Shared operator — likely the same administrator
PARTMENT VOULA GR ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared name server · 3 share thisWerbezeichen AGShared name server · 3 share thisBEMARIVO INVESTMENTS LIMITEDShared officer / director · 9 share thisVOXCOVE HOLDINGS LIMITEDShared officer / director · 9 share thisOLYMPIA ASSET MANAGEMENT LTDShared officer / director · 9 share thisPRC PUBLIC RETAIL CYPRUS LTDShared officer / director · 9 share thisLUZANDRO INVESTMENTS LIMITEDShared officer / director · 9 share thisGREEN BAT INVESTMENTS LTDShared officer / director · 9 share thisHAECKEL HOLDINGS LIMITEDShared officer / director · 9 share thisRONDANI INVESTMENTS LIMITEDShared officer / director · 9 share thisELEVATED VENTURES LTDShared officer / director · 11 share thisVIATRIS SANTEShared name server · 11 share this(ΔΙΑΓΡΑΦΗΚΕ)OVER COAT-ΕΝΔΥΣΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ Α.Ε.Shared name server · 11 share thisViatris OyShared name server · 11 share thisFOLLOE HOLDING LTDShared officer / director · 11 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.

Showing 18 of 41 — full graph via /v1/entities/HE211746/network.

People with significant control

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΝΤΟΛΕΩΝdirector—Cyprus registry
ΜΑΡΚ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100