DOSSIERS / GRINSTEAD TRADING LIMITED
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Company dossier

GRINSTEAD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-26
KYBE ID: HE115608 · HE115608 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
GRINSTEAD TRADING LIMITED
DRCIP data.gov.cy
HE115608
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-26
DRCIP data.gov.cy
Χριστοδούλου Χατζηπαύλου, 221,, HELIOS COURT, Floor 1,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

384 total

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

3E GLOBAL (CYPRUS) LTDdissolvedABBEYSIDE LIMITEDdissolvedACT LOUNGES LTDactiveADAIS INVESTMENTS LIMITEDactiveADBELA LIMITEDdissolvedADLON ENTERPRISES LIMITEDactiveAGETIN HOLDINGS LIMITEDdissolvedAJAX EXPLORATION LTDdissolvedAKIS CONSTANTINOU SPORTS LIMITEDdissolvedA.K. LAPIDARY LIMITEDdissolvedAKOP EUROPE PE LTDactiveALBITE ENTERPRISES LIMITEDdissolvedALENCA TRADING CO. LIMITEDdissolvedALEXVITAL LIMITEDdissolvedALGONOVA SHIPPING COMPANY LIMITEDdissolvedALONDRA INVESTMENTS LIMITEDactiveALPINEX FINANCIAL SERVICES (CYPRUS) LIMITEDdissolvedALYTH HOLDINGS LIMITEDactiveAMBLESTAN HOLDINGS LIMITEDdissolvedANGELAKIS & CO LTDactive

+364 more

Connections

7 links
Shared operator — likely the same administrator
COSMO HEALTH LINE S.R.L.Shared officer / director · 8 share thisMEDICONS HEALTH S.R.L.Shared officer / director · 8 share thisABAROT ENTERPRISES LTDShared officer / director · 8 share thisOSTEON FIRST HEALTH S.R.L.Shared officer / director · 8 share thisOSTEON FIRST HEALTH S.R.L.Shared officer / director · 8 share thisCOSMO HEALTH LINE S.R.L.Shared officer / director · 8 share thisARKODIA BUSINESS LTDShared officer / director · 8 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΟΥΛΟΥΡΗΣdirector—Cyprus registry
CHELCO NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 384 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100