DOSSIERS / GREATERBAY FINANCE LARNACA (CYPRUS) PTY LTD
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Company dossier

GREATERBAY FINANCE LARNACA (CYPRUS) PTY LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-21
KYBE ID: HE301600 · HE301600 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GREATERBAY FINANCE LARNACA (CYPRUS) PTY LTD
DRCIP data.gov.cy
HE301600
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-21
DRCIP data.gov.cy
Λεμεσσού, 77,, ELIA HOUSE,, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A ANGELUS TRUSTEE LTDdissolvedABBEYVALE HOLDINGS LIMITEDdissolvedACCOUNTSTECH KASSOFT LIMITEDdissolvedADOLENA INVESTMENTS LIMITEDstrike_offADRASTEA INVESTMENT HOLDING CO. LTDdissolvedALDISIA LIMITEDdissolvedALLODI VENTURES LIMITEDdissolvedAMARANTHA LIMITEDactiveAQUAVIA TRADING LIMITEDdissolvedAREQUIPA LIMITEDstrike_offARMOTAGE TRADING LIMITEDdissolvedARROSA LIMITEDactiveASPEN MANAGEMENT SERVICES LIMITEDactiveASPEN PROPERTIES LIMITEDdissolvedASPEN SECRETARIAL SERVICES LIMITEDactiveASPEN TECHNOLOGY SERVICES LIMITEDdissolvedASPEN TRUSTEE SERVICES LIMITEDactiveASPEN TRUST GROUP LIMITEDstrike_offATHINODOROU & ZEVEDEOU LIMITEDdissolvedBALATYNE LIMITEDdissolved

+136 more

Connections

5 links
Shared operator — likely the same administrator
ANADYRSKY INVESTMENTS LIMITEDShared officer / director · 5 share thisROSMIRO INVESTMENTS LIMITEDShared officer / director · 5 share thisTELOFINA HOLDINGS CO. LIMITEDShared officer / director · 5 share thisTIGERS REALM COAL (CYPRUS) PTY LTDShared officer / director · 5 share thisEASTSHORE COAL HOLDING LIMITEDShared officer / director · 6 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
DMITRY GAVRILINdirector—Cyprus registry
FREDERICK DALE GRAHAM BENDERdirector—Cyprus registry
ASPEN SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100