DOSSIERS / GREATADVANCE ENTERPRISES LIMITED
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Company dossier

GREATADVANCE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-07-12
KYBE ID: HE449098 · HE449098 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
GREATADVANCE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE449098
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-12
DRCIP data.gov.cy
Φασούρι, 3601, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
THE CYPRUS PHASSOURI ESTATES LIMITEDShared registered address · 5 share thisJUSTWAY ENTERPRISES LIMITEDShared registered address · 5 share thisTHE CYPRUS PHASSOURI (ZAKAKI) LIMITEDShared registered address · 5 share thisICR HOLDINGS LIMITEDShared registered address · 5 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
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΙΜΟΝdirector—Cyprus registry
ΛΗΤΩ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100