KYBE — See who's really behind any company

Company dossier

GREATPI (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 1986-10-22
KYBE ID: HE28051 · HE28051 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameGREATPI (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE28051

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-10-22

DRCIP data.gov.cy

Registered addressΠρομηθέως, 12B,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

WORLDSPECTUSShared officer / director · 4 share this MICHEL (DALI) MANUFACTURERS LIMITEDShared officer / director · 4 share this GO ON CLOTHING CENTER LIMITEDShared officer / director · 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΧΑΤΖΗΚΥΡΙΑΚΟΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΧΑΤΖΗΚΥΡΙΑΚΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100