DOSSIERS / GREATWAY ENTERPRISES LIMITED
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Company dossier

GREATWAY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-14
KYBE ID: HE436489 · HE436489 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
GREATWAY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE436489
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-14
DRCIP data.gov.cy
Στυμφαλίδων, 11,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIFLELSIDE ENTERPRISES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100