KYBE — See who's really behind any company

Company dossier

GREMCO-SOFT LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-22
KYBE ID: HE35712 · HE35712 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGREMCO-SOFT LIMITED

DRCIP data.gov.cy

RegistrationHE35712

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-04-22

DRCIP data.gov.cy

Registered addressΑθηνών & Ανεξαρτησίας,, NORA COURT,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

F & H ZAVERI LIMITEDdissolved HEMLOCK (CYPRUS) LIMITEDdissolved N.Y. AMERICAN PIZZA LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

HEMLOCK (CYPRUS) LIMITEDShared registered address · 3 share this N.Y. AMERICAN PIZZA LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥ	director	—	Cyprus registry
ZET SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100