DOSSIERS / GREY SPHERE LTD
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GREY SPHERE LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-30
KYBE ID: HE342863 · HE342863 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
GREY SPHERE LTD
DRCIP data.gov.cy
HE342863
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-30
DRCIP data.gov.cy
Γλαύκου Κληρίδη, 21,, KEMA BUILDING, Floor 9,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AGALEGA ENTERPRISES LTDstrike_offA.V. ABSOLUTEVALUE INTERNATIONAL CONSULTING GROUP LIMITEDactiveBAYLAND ENTERPRISES LTDstrike_offBLACKFISH MARITIME LIMITEDstrike_offBOCHERY CYPRUS LTDstrike_offCOOLSHIP ENTERPRISES LTDdissolvedEVERSPACE ENTERPRISES LTDdissolvedGIOVE TOURIST ENTERPRISES LIMITEDactiveGUAREA HOLDINGS LIMITEDstrike_offHELANYSOFT LTDdissolvedHOSTINGHUBS LTDactiveJUMPDROP ENTERPRISES LIMITEDdissolvedJ.V. PSA CONTRACTING PARTNERSHIPactiveKMBC LTDdissolvedK.T. INTERNET MARKETING PROMOTIONS LIMITEDstrike_offMALLOUPPAS CASHMERE AND WOOL KNITWEARdissolvedMALLOUPPAS CASHMERE AND WOOL KNITWEAR LTDactiveMALLOUPPAS FASHIONdissolvedMALLOUPPAS FASHION CLOTHING LTDactiveMALLOUPPAS FASHION LTDactive

+28 more

People with significant control

3 people
NameRoleFromSource
RICHARD JEAN ERIC GONTRANdirector—Cyprus registry
ΛΟΥΙΖΑ ΞΕΝΟΠΟΥΛΟΥdirector—Cyprus registry
RICHARD JEAN ERIC GONTRANsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100