DOSSIERS / GREBERE CONSULTING LIMITED
← SearchExport PDF
Company dossier

GREBERE CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-14
KYBE ID: HE329650 · HE329650 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GREBERE CONSULTING LIMITED
DRCIP data.gov.cy
HE329650
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 226,, Floor 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
CLARENDALE LIMITEDactiveCROSSGOLD LIMITEDactiveCT CONTAINER TERMINAL FASTIV LIMITEDactiveCYPHER TECHNOLOGIES (CY) LTDdissolvedDNV CYPRUS LTDstrike_offEFIN LIMITEDactiveE.P. ELECTRONIC PAYMENTS LIMITEDactiveE.R. EASTENERGY RESOURCE LIMITEDactiveESPV LIMITEDactiveFERRO SHIPPING LIMITEDactiveGIGAHASH OPERATIONS LTDdissolvedHARVEAST HOLDING LIMITEDactiveLEMTRANS LIMITEDactiveLEMTRANS TERMINALS LIMITEDactiveMOSTYSKA DRY PORT LIMITEDactiveONLINEPAY PTE. LTD.dissolvedP.H. PREMIUM HOUSEHOLD LIMITEDactivePORTINVEST LIMITEDactiveSCM DEVELOPMENT LIMITEDactiveSCM FINANCE LIMITEDactive

+18 more

People with significant control

2 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΑΝΤΡΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTANDRE CONSULTING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100