DOSSIERS / GIANTSTEP HOLDINGS LIMITED
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Company dossier

GIANTSTEP HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-29
KYBE ID: HE406509 · HE406509 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
GIANTSTEP HOLDINGS LIMITED
DRCIP data.gov.cy
HE406509
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-29
DRCIP data.gov.cy
Κώστα Βάρναλη, 53,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

1981 INVESTMENTS LTDstrike_off1X2 NETWORK EUROPE LIMITEDactive2307 INVESTMENTS LTDstrike_offABOVELEAD INVESTMENTS LIMITEDdissolvedAGADALAR INVESTMENTS LIMITEDstrike_offALIEN CLUB HOLDINGS LIMITEDactiveANABAR HOLDINGS LIMITEDactiveAXS CHARGE LIMITEDactiveBACKWEB SERVICES LIMITEDactiveBALLONELLA TRADING LIMITEDdissolvedBANKINTER INVESTMENTS LIMITEDstrike_offBLONTERNO LIMITEDstrike_offBLOOM8 21 LTDactiveBLOOM8 22 LTDstrike_offBLOOM8 23 LTDstrike_offBLOOM8 24 LTDstrike_offBLUWISH TRADING LIMITEDdissolvedBOATTA CAPITAL LIMITEDactiveBOTEQUA TRADING LIMITEDactiveBRIGHTSTART CONSULTANTS LIMITEDactive

+128 more

Connections

16 links
Shared operator — likely the same administrator
NICOS NICOLAOU ELECTRICAL INSTALLATIONS LIMITEDShared officer / director · 7 share thisBIGMARKET HOLDINGS LIMITEDShared officer / director · 7 share thisA.Ν.S QUALITY ENGINEERING LTDShared officer / director · 7 share thisSTRONGBOARD SERVICES (CYPRUS) LIMITEDShared officer / director · 7 share thisNUVEI SERVICES LIMITEDShared officer / director · 7 share thisSETRULES INVESTMENTS LIMITEDShared officer / director · 7 share thisDIAMONDRAIN TRADING LIMITEDShared officer / director · 11 share thisCG COIN GROUP INVESTMENTS LTDShared officer / director · 11 share thisMIMONS INVESTMENTS LIMITEDShared officer / director · 11 share thisSTRONGDEAL INVESTMENTS LIMITEDShared officer / director · 11 share thisELAFI MEDIA LTDShared officer / director · 11 share thisONLYPIECE TRADING LIMITEDShared officer / director · 11 share thisHEALTHQUEST FRANCHISE LTDShared officer / director · 11 share thisSTONEBOOTH SERVICES LIMITEDShared officer / director · 11 share thisIT ARMOR SERVICES LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE406509/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΣΑΚΚΑdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ASPIRE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIGMARKET HOLDINGS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100