DOSSIERS / GREATSTEP INVESTMENTS LIMITED
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Company dossier

GREATSTEP INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-12
KYBE ID: HE437464 · HE437464 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
GREATSTEP INVESTMENTS LIMITED
DRCIP data.gov.cy
HE437464
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-12
DRCIP data.gov.cy
Γεωργίου Δροσίνη, 8,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
HAVELET LIMITEDShared registered address · 4 share thisHUTCHENSON LIMITEDShared registered address · 4 share thisCLEARCLOUD HOLDINGS LIMITEDShared registered address · 4 share thisTFC ENERGY HOLDINGS LTDShared officer / director · 8 share thisERRANTE GLOBAL SERVICES LIMITEDShared officer / director · 8 share thisNOTELY TRADING LIMITEDShared officer / director · 8 share thisNINE SWANS LTDShared officer / director · 8 share thisTFC DEVELOPMENTS LIMITEDShared officer / director · 8 share thisA.C. CYPROMOTIONS & ADVERTISING LIMITEDShared officer / director · 8 share thisAEOLIAN DYNAMICS LIMITEDShared officer / director · 8 share thisSAFELEAD SERVICES LIMITEDShared officer / director · 12 share thisNOMUSCAPITAL NOMINEE SERVICES LTDShared officer / director · 12 share thisNOMUSCAPITAL INVESTMENTS LTDShared officer / director · 12 share thisDILEA SECRETARIAL LIMITEDShared officer / director · 12 share thisHOLDZONE LTDShared officer / director · 12 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 21 — full graph via /v1/entities/HE437464/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΝΕΛΛΙ ΜΠΑΝΤΑΛΥΑΝdirector—Cyprus registry
SERVEBASE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100