DOSSIERS / GRIFFONIA TRADING LIMITED
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Company dossier

GRIFFONIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-07
KYBE ID: HE103327 · HE103327 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
GRIFFONIA TRADING LIMITED
DRCIP data.gov.cy
HE103327
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

908 total

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

3FC TRADE LIMITEDdissolvedABC SERVICES LIMITEDdissolvedABELA CATERING LIMITEDdissolvedABELA CATERING SERVICES LIMITEDdissolvedABENI ENTERPRISES LIMITEDdissolvedABERDEEN HOLDING LIMITEDdissolvedABINGTON TRADING LIMITEDdissolvedABLEMAN TRADE LIMITEDdissolvedACANTHA ENTERPRISES LIMITEDdissolvedACCALIA ENTERPRISES LIMITEDdissolvedACROMED HOLDING LIMITEDdissolvedACRONIAL TRADING CO. LIMITEDdissolvedACTCOM TRADING & INVESTMENTS LIMITEDdissolvedADAIRA HOLDING LIMITEDdissolvedADALBERTA TRADING LIMITEDdissolvedADALGISIO ENTERPRISES LIMITEDdissolvedADAMANTHEA HOLDING LIMITEDdissolvedADELIE INDUSTRIES LIMITEDdissolvedADISH ENTERPRISES LIMITEDdissolvedADMETE ENTERPRISES LIMITEDdissolved

+888 more

Connections

11 links
Shared operator — likely the same administrator
HOVENA INVESTMENTS LIMITEDShared officer / director · 12 share thisBELIDLE ENTERPRISES LIMITEDShared officer / director · 12 share thisCRISTATUS ENTERPRISES LIMITEDShared officer / director · 12 share thisTRAMAREX TRADE MARK EXPERTS LIMITEDShared officer / director · 12 share thisYAKIVEO HOLDINGS LIMITEDShared officer / director · 12 share thisUNISEC CONSULTANCY LIMITEDShared officer / director · 12 share thisΚΥΠΡΙΑΝΟΥ & ΣΙΑShared officer / director · 12 share thisA. MOURTZIS TRANSPORT LIMITEDShared officer / director · 12 share thisODELE TRADING LIMITEDShared officer / director · 12 share thisTEMPLOVA LIMITEDShared officer / director · 12 share thisALENDINA HOLDING LIMITEDShared officer / director · 12 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
ΔΑΝΙΕΛΛΑ ΜΟΥΡΤΖΗdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 908 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TFL TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100