DOSSIERS / GROVEND MANAGEMENT LIMITED
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Company dossier

GROVEND MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126782 · HE126782 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GROVEND MANAGEMENT LIMITED
DRCIP data.gov.cy
HE126782
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 5,, Flat 4,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MOONFIRE GLOBAL INVESTMENTS LTDShared registered address · 2 share thisLEVENSON HOLDINGS LIMITEDShared officer / director · 11 share thisMOONFIRE GLOBAL INVESTMENTS LTDShared officer / director · 11 share thisSANORA LIMITEDShared officer / director · 11 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
ALEXANDER MORGANdirector—Cyprus registry
ΚΡΙΣΤΙΑ ΣΤΥΛΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100