DOSSIERS / GREVEST LIMITED
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Company dossier

GREVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-16
KYBE ID: HE62922 · HE62922 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GREVEST LIMITED
DRCIP data.gov.cy
HE62922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-16
DRCIP data.gov.cy
Ηρας, 22,, Flat 10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AFEMO LIMITEDdissolvedANSWER ESTATES LIMITEDdissolvedARES INSURANCE BROKERS LIMITEDdissolvedBILDER GOLD & PLATINUM LIMITEDdissolvedBLENIUM LIMITEDdissolvedB.T.B.H HOLDINGS LIMITEDdissolvedBUILDEXCELL LIMITEDdissolvedCALIMI LIMITEDdissolvedCEVR MARKETING LIMITEDdissolvedCONDOMINIUMS DEVELOPMENT LIMITEDdissolvedCULT-NET (OVERSEAS) LIMITEDdissolvedD. & A. HEELS LIMITEDdissolvedE.G. FOODSTUFFS LIMITEDdissolvedEMPORIO RED TRADING LIMITEDdissolvedESSER TRADING LIMITEDdissolvedGROPIUS LIMITEDdissolvedGULF CREDIT CYPRUS LIMITEDdissolvedHAVERSTOCK LIMITEDdissolvedMV NEWSIGHT LIMITEDdissolvedNEW ESPERIDES (SALES) LIMITEDdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΛΙΑΤΣΟΥdirector—Cyprus registry
ΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOGREVO LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100