DOSSIERS / GREYCRANE LIMITED
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Company dossier

GREYCRANE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-19
KYBE ID: HE391209 · HE391209 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
GREYCRANE LIMITED
DRCIP data.gov.cy
HE391209
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-19
DRCIP data.gov.cy
Στασικράτους, 29,, SAMICO HOUSE, Floor 1, Flat 102,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

333 HOLDINGS LTDstrike_offAGUA RAY LIMITEDdissolvedALNILAN TRADING LIMITEDdissolvedALTIMORO CONSULTANTS LIMITEDdissolvedBAUZIP LIMITEDdissolvedBERTOCO HOLDINGS LTDdissolvedBG - FASHION HOLDING LIMITEDdissolvedBITHYNIA CONSULTANTS LIMITEDdissolvedBRIGHT REAL EQUIPMENT PARTNERS LTDstrike_offCERNNUNOS LIMITEDdissolvedCOSAVOP CONSULTANTS LIMITEDdissolvedCREATION - C LTDdissolvedCRUENTUS TRADING LIMITEDdissolvedCWB GREEN ENERGY GROUP LTDdissolvedDAROVZO TRADING LIMITEDdissolvedDE ARK PREMIUM TRADING CORP. LTDstrike_offDE EVEREST CAPITAL INVESTMENT (CYPRUS) LTDstrike_offDERVENI TRADING LIMITEDdissolvedDIMAI TRADING LIMITEDdissolvedDOULCH LTDdissolved

+78 more

Connections

7 links
Shared operator — likely the same administrator
SEAGLE INVEST LIMITEDShared registered address · 2 share thisHAWKSWORTH CONSULTANTS LTDShared officer / director · 7 share this333 HOLDINGS LTDShared officer / director · 7 share thisASHLYNN LIMITEDShared officer / director · 7 share thisINCREHULK HOLDINGS LIMITEDShared officer / director · 7 share thisAGELAST LIMITEDShared officer / director · 7 share thisSACHL LIMITEDShared officer / director · 7 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
ΒΑΣΙΛΙΚΗ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100