DOSSIERS / GREYVERVE TRADING INVESTMENT LTD
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Company dossier

GREYVERVE TRADING INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-24
KYBE ID: HE365316 · HE365316 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
GREYVERVE TRADING INVESTMENT LTD
DRCIP data.gov.cy
HE365316
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-24
DRCIP data.gov.cy
Ηλία Βενέζη, 2Α,, ATHIENITIS STROVOLOS PARK, Flat 402,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

290 total

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

AB BENEFICIO NETO INVESTMENTS LIMITEDdissolvedABRAX LTDstrike_offABSTEM HOLDINGS LTDdissolvedACEFORSE CAPITAL LIMITEDstrike_offA.E. IDEES PUBLICATIONS LIMITEDstrike_offA.H. AUCTION HOUSE BALTIC PROJECT LIMITEDdissolvedALEXAT INVESTMENTS AND CONSULTING LIMITEDactiveALGINSO LIMITEDdissolvedALIANI LIMITEDactiveALSON LIMITEDdissolvedALTATECH LIMITEDactiveALYOCHA LTDstrike_offAMATERAS INVESTMENTS LTDactiveANDREAS MAKRIDIS DELCactiveANELIM PM LTDactiveANTLENTAR LIMITEDdissolvedA.O. CONSTRUCTION AND DEVELOPMENT LTDactiveAORALE LIMITEDactiveARGORIDA INVESTMENTS LIMITEDstrike_offARIDIS AGENCY LIMITEDstrike_off

+270 more

Connections

6 links
Shared operator — likely the same administrator
WOXANDER TRADING LTDShared registered address · 2 share thisGREYVERVE TRADING LTDShared officer / director · 6 share thisBLENOTTI TRADING LTDShared officer / director · 6 share thisDORAMAGA COMPANY LTDShared officer / director · 6 share thisLICKETTI TRADING LTDShared officer / director · 6 share thisPCOMEL ELECTRONICS LTDShared 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

2 people
NameRoleFromSource
ILKER HASSANdirector—Cyprus registry
ILKER HASSANsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 290 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREYVERVE TRADING LTD · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100