DOSSIERS / GREYWOOD INVESTMENTS LIMITED
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Company dossier

GREYWOOD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-02
KYBE ID: HE286096 · HE286096 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
GREYWOOD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE286096
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-02
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 5B,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DE KAMAI LTDShared officer / director · 2 share thisPROJECT ER LTDShared officer / director · 5 share thisGROVETON SERVICES LIMITEDShared officer / director · 5 share thisCORMORAN LTDShared officer / director · 5 share thisESTURION LIMITEDShared officer / director · 5 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
ΓΙΟΥΛΙΑ ΜΠΙΤΙΟΥΤΣΚΑΓΙΑdirector—Cyprus registry
ΕΓΚΟΡ ΑΛΕΞΕΕΒsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100