DOSSIERS / GRANT THORNTON (CYPRUS) SUSTAINABILITY LTD
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GRANT THORNTON (CYPRUS) SUSTAINABILITY LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-14
KYBE ID: HE425631 · HE425631 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GRANT THORNTON (CYPRUS) SUSTAINABILITY LTD
DRCIP data.gov.cy
HE425631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-14
DRCIP data.gov.cy
Αγίου Νικολάου, 41-49,, NEMELI COURT BLOCK C,, Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

325 total

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

3S CORPORATE FINANCE LTDstrike_off3S FINANCE LTDstrike_offA.A. SKYLAND VENTURES LTDactiveABIONA HOLDINGS LIMITEDdissolvedACCUMULUS LIMITEDdissolvedACTIMEL HOLDINGS LIMITEDdissolvedAFREDEL CONSULTANTS LIMITEDdissolvedAFRISIA INVESTMENTS LIMITEDstrike_offAGORARUM LTDstrike_offAGRATIC LIMITEDdissolvedAGS ANCIENT GREEK SANDALS LTDdissolvedAGUAMENTI HOLDINGS LIMITEDdissolvedAIRSTAFF ISP SERVICES LTDstrike_offAKTIMIA PROPERTIES LTDactiveALARICH CAPITAL LTDactiveALEXANDRIA REAL ESTATE CYPRUS NO.1 LIMITEDdissolvedALITIANOS IT FUND RAIF V.C.I.C. PLCactiveALPHA CUBE HOLDINGS LTDactiveALPHA CUBE STRATEGIC HOLDINGS LTDactiveALPHA JUNCTION EIGHT LTDactive

+305 more

Connections

11 links
Shared operator — likely the same administrator
K. PARPOUNAS SUSTAINABILITY CONSULTANTS LTDShared mail server · 2 share thisK. PARPOUNAS SUSTAINABILITY CONSULTANTS LTDShared web domain · 2 share thisGRANT THORNTON QUANTITATIVE RISK (CYPRUS) LTDShared registered address · 2 share thisΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΚΛΕΙΣΤΗΣ ΑΙΘΟΥΣΑΣ ΑΘΛΟΠΑΙΔΙΩΝ ΔΗΜΟΥ ΛΑΤΣΙΩΝ ''ΤΑ ΛΑΤΣΙΑ'' ΛΙΜΙΤΕΔShared officer / director · 4 share thisK. PARPOUNAS SUSTAINABILITY CONSULTANTS LTDShared officer / director · 4 share thisΑ.Φ.Η.Σ. ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisS.R.H. MARINE APPLICATIONS LTDShared officer / director · 6 share thisOLIO INSIGHTS LTDShared officer / director · 6 share thisEMBELIMAR LTDShared officer / director · 6 share thisFLUID GAMES LIMITEDShared officer / director · 6 share thisSRH MARINE COMPASS LIMITEDShared 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΣΙΝΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΡΠΟΥΝΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΗΒΕΝ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΤΗΒΕΝ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100