DOSSIERS / GRENNENA ENTERPRISES (G.E.L) LIMITED
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GRENNENA ENTERPRISES (G.E.L) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-17
KYBE ID: HE143122 · HE143122 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
GRENNENA ENTERPRISES (G.E.L) LIMITED
DRCIP data.gov.cy
HE143122
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 181Γ,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
KELVIN HULMEdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
KELVIN HULMEsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORLINA ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100