KYBE — See who's really behind any company

Company dossier

GREY 3 DESIGNS LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-08
KYBE ID: HE377305 · HE377305 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameGREY 3 DESIGNS LTD

DRCIP data.gov.cy

RegistrationHE377305

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-12-08

DRCIP data.gov.cy

Registered addressΔημοσθένους, 17,, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

HOALAactive

Connections

3 links

Shared operator — likely the same administrator

HOALAShared registered address · 2 share this SYMONS CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 3 share this SYMONS (CYPRUS) LIMITEDShared officer / director · 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
ΑΝΑΣΤΑΣΙΑ ΒΙΟΛΑΡΗ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΒΙΟΛΑΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100