DOSSIERS / GRIKOVIA LIMITED
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Company dossier

GRIKOVIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-27
KYBE ID: HE151668 · HE151668 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
GRIKOVIA LIMITED
DRCIP data.gov.cy
HE151668
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-27
DRCIP data.gov.cy
Γλάδστωνος, 17,, 8101, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RICKYS AVIATION LIMITEDShared registered address · 6 share thisRICKY'S TRAVEL AGENCYShared registered address · 6 share thisRICKYS ESTATES LIMITEDShared registered address · 6 share thisRICKYS TRAVEL AGENCY LTDShared registered address · 6 share thisSHIVA SHOPShared registered address · 6 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
ΘΕΟΔΩΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
CHRISTOS RAFAEL NICOLAOUsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100