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ΣΤΕΛΙΟΣ ΓΡΟΥΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-07-09
KYBE ID: HE131615 · HE131615 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΣΤΕΛΙΟΣ ΓΡΟΥΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE131615
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-09
DRCIP data.gov.cy
Καντάρας, 16,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SKIP PANAIS LIMITEDShared officer / director · 5 share thisS.R.G.RECYCLE LTDShared officer / director · 5 share thisWENETA HOLDINGS LIMITEDShared officer / director · 5 share thisA & E SECRETARIAL SERVICES LIMITEDShared officer / director · 5 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΙΔΑΛΙΟΥ - ΠΟΤΑΜΙΑΣ - ΛΥΜΠΙΩΝ ΛΤΔShared officer / director · 9 share thisS & M GROUTAS TRADING LIMITEDShared officer / director · 9 share thisRITA FARM LIMITEDShared officer / director · 9 share thisPAPOUIS DAIRIES LIMITEDShared officer / director · 9 share thisΕΥΔΟΟΙΝΟΣ ΛΤΔShared officer / director · 9 share thisSOGNIA TRADING LTDShared officer / director · 9 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (Π.Ο.Α.) ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΣΤΕΛΙΟΣ ΓΡΟΥΤΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΡΟΥΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100