DOSSIERS / GRIMOCO LIMITED
← SearchExport PDF
Company dossier

GRIMOCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-03
KYBE ID: HE119543 · HE119543 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
GRIMOCO LIMITED
DRCIP data.gov.cy
HE119543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-03
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 13&15,, IDE IOANNOU COURT, Floor 1, Flat 104,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

AMFF CHARTOPTIONactiveAMFF LTDstrike_offATROLIN HOLDINGS LIMITEDdissolvedAUROHILL GLOBAL COMMODITIES LIMITEDdissolvedBANKORactiveBENINO INVESTMENTS LIMITEDdissolvedBESALMA HOLDINGS LIMITEDdissolvedBINKOPTIONactiveB-INTEGRAL SBS LIMITEDstrike_offCADECCO LIMITEDactiveC&A REVOLVE TRADING LTDactiveCASTANEAR INVESTMENTS LIMITEDdissolvedDARTMONTH SHIPPING LIMITEDdissolvedD.M.C. DIVERSIFIED MEDIA COMPANY LIMITEDdissolvedEDIOS SERVICES LIMITEDdissolvedEDR FINANCIAL LIMITEDactiveENVOLTURA HOLDING LTDactiveFACEOPTIONactiveFETRIAN HOLDINGS LIMITEDactiveFLEREAN INVESTMENTS LIMITEDdissolved

+40 more

People with significant control

5 people
NameRoleFromSource
JOHN DUNCAN EDWARDSdirector—Cyprus registry
SIMON PETER BARRY HORNEdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥdirector—Cyprus registry
ΙΡΙΝΑ ΖΩΔΙΑΤΟΥdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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