DOSSIERS / GRIDLINE TRADING
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Company dossier

GRIDLINE TRADING

CYPRUS · COMPANY · INCORPORATED 2017-10-17
KYBE ID: BN46517 · BN46517 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
GRIDLINE TRADING
DRCIP data.gov.cy
BN46517
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-10-17
DRCIP data.gov.cy
Βέροιας, 11,, PERNERA GARDENS, Floor 2, Flat 203,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

726DO RORUPE LTDactiveACEKING GAMING LIMITEDactiveADVENTURE WORKS MEDIA AWM LIMITEDdissolvedAGL APEX GLOBAL LIMITEDdissolvedAHMET SAHOGLULARI ALUWORK LTDactiveALDAREN SPORT EXPERTS MEDIA LTDdissolvedAL.GI.GA PROVIDING LIMITEDdissolvedALL TOP GOLD TECH LTDactiveAMX ENTERTAINMENT LTDactiveANNAELLA MEDIA LTDactiveANRILO TECH LTDactiveAUROX TECHNOLOGIES LTDactiveAVENMART CAPITAL LTDdissolvedAVENTECH LTDactiveAWS ASTRO MEDIA WEB SYSTEMS LIMITEDdissolvedBACHE ONLINE TECHNOLOGIES LTDactiveBAER TECHNOLOGY SOLUTIONS LTDactiveBBRWIN CYPRUS LTDactiveBESOULKATEREN TRADING LTDactiveBIG NEXT STAGE LTDactive

+124 more

People with significant control

1 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100