DOSSIERS / GRESTAT LTD
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Company dossier

GRESTAT LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-14
KYBE ID: HE455427 · HE455427 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GRESTAT LTD
DRCIP data.gov.cy
HE455427
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-14
DRCIP data.gov.cy
Ελλανίκου, 16,, ELENAS BUILDING, Flat 1B,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FINECISION ART LTDShared registered address · 2 share thisMOIKO LIMITEDShared officer / director · 9 share thisANAIS BOUTIQUE LIMITEDShared officer / director · 9 share thisSTALOVA TRADING LTDShared officer / director · 9 share thisANAIS FASHIONShared officer / director · 9 share thisΑΛΦΑ & Χ. ΣΤΥΛΙΑΝΟΥ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPRIVATE INSTITUTE "ACHIEVEMENT"Shared officer / director · 9 share thisFINECISION ART LTDShared officer / director · 9 share thisOLYVIUM LIMITEDShared officer / director · 9 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
ΒΛΑΔΙΜΙΡ ΣΜΙΡΝΟΒdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100