DOSSIERS / GREATSPIRIT HOLDINGS LIMITED
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Company dossier

GREATSPIRIT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-20
KYBE ID: HE438466 · HE438466 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
GREATSPIRIT HOLDINGS LIMITED
DRCIP data.gov.cy
HE438466
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-20
DRCIP data.gov.cy
Στασίνου, 46,, Floor 3, Flat 34,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

ADDVENTURE MANAGEMENT (CYPRUS) LIMITEDactiveADOURIO LIMITEDactiveA.J. FAMILY BASKETactiveA.N. ATHANASIADES & CO. LIMITEDactiveAPOREMIA LIMITEDdissolvedARMATUS RISKS SECURITY SERVICES LTDstrike_offBALKAN AND BLACK SEA INDUSTRIES LIMITEDdissolvedBELVIA LIMITEDstrike_offC.B.L. CREATIVE INFORMATICS LTDactiveCEER CENTER FOR EUROPEAN ECONOMIC RESEARCH LIMITEDstrike_offCHEMIGAZ LIMITEDactiveCHRIDONIMA LIMITEDdissolvedD.T. MIRCOM PROSPECTS AND RELATIONS LIMITEDdissolvedE.K.C. MELLON CONSULTING LIMITEDdissolvedERINYS HOLDINGS LTDdissolvedFAWZIYACO LIMITEDstrike_offFERSIO LIMITEDdissolvedFORSO SERVICES LIMITEDactiveG.K. FIRST CLASS VACATIONS LTDstrike_offH.M.C. HORIZON MARITIME CONSULTANTS LTDdissolved

+58 more

Connections

10 links
Shared operator — likely the same administrator
BELVIA LIMITEDShared officer / director · 2 share thisMyslivecký spolek Podlesí ZákupyShared officer / director · 10 share thisINTER MILK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 10 share thisINTER MILK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisGood Looking s. r. o.Shared officer / director · 10 share thisTrampská osada ČERNÁ SKÁLA, z.s.Shared officer / director · 10 share thisČeskomoravská myslivecká jednota, z.s., okresní myslivecký spolek Česká LípaShared officer / director · 10 share thisHudobný klub METRO, spol. s r.o.Shared officer / director · 10 share thisR.I.A.D. s. r. o.Shared officer / director · 10 share thisFANTASIA.SK, s. r. o.Shared officer / director · 10 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

3 people
NameRoleFromSource
PETR LIPAdirector—Cyprus registry
SOFYA LIPAdirector—Cyprus registry
SOFYA LIPAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 11 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