DOSSIERS / GREATIMOLOGY LIMITED
← SearchExport PDF
Company dossier

GREATIMOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-07
KYBE ID: HE362065 · HE362065 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GREATIMOLOGY LIMITED
DRCIP data.gov.cy
HE362065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-07
DRCIP data.gov.cy
Φανερωμένης, 145,, Floor 1, Flat 102,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
4ASSIST CONSULTING LIMITEDdissolvedAPCF CONSULTING LTDdissolvedAPPCB GROUP LTDstrike_offARADE ACCESS LIMITEDdissolvedARGONIC LIMITEDdissolvedATS E&F INVESTMENT LTDdissolvedBALD EAGLE INTERNATIONAL INVESTMENT LTDdissolvedBARREAU INVEST LTDdissolvedBAWANTERIA LIMITEDdissolvedBOKASION TRADE LIMITEDdissolvedBPOWER LIMITEDdissolvedBRATE COMPANY LTDdissolvedC&E.A EUROPEAN CONSULTING COMPANY LIMITEDdissolvedDABARQO ENTERTAINMENT INVESTMENTS LTDstrike_offDEKAMAX HOLDINGS LTDdissolvedDONTEACO LIMITEDdissolvedDUVERGER CAPITAL LTDdissolvedENORASEM INVESTMENTS LTDdissolvedEPIBIT EUROPE LTDdissolvedFELSIE GROUP LIMITEDdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
MIKHAIL SHELIPOVdirector—Cyprus registry
MIKHAIL SHELIPOVsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100