DOSSIERS / GRENELLE HOLDINGS LIMITED
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Company dossier

GRENELLE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-06
KYBE ID: HE151894 · HE151894 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
GRENELLE HOLDINGS LIMITED
DRCIP data.gov.cy
HE151894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-06
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 10,, JACKI COURT, Floor 2, Flat 201,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

377 total

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

ABACIO LTDactiveABC HOLDINGS (CYPRUS) LIMITEDactiveABM ENERGY PARTICIPATIONS LIMITEDactiveAFENDOLINO LIMITEDdissolvedAFFARI INVESTMENTS LIMITEDdissolvedAIEN VENTURES LTDdissolvedAKL TECHNOTOURISTIKI LTDactiveAK MARINE CONSULTING - TECHNICAL ENGINEERING AND FINANCIAL ANALYSIS LTDstrike_offALEMINA INVESTMENTS LIMITEDactiveALEZUR LTDactiveALIDIA INVESTMENTS LIMITEDactiveALSAPO ENTERPRISES LTDstrike_offALSAPO ENTERPRISES WORLD LTDstrike_offALSAPO NEKOMA LTDactiveALSAPO PROCESSING LTDdissolvedALSAPO SINAIA LIMITEDactiveALSOMNIO HOLDINGS LTDstrike_offAMFITEGO INVESTMENTS LTDdissolvedAND - NIK SUPERCARS TRADING LTDactiveANIHTA LTDactive

+357 more

Connections

6 links
Shared operator — likely the same administrator
ROYAL EXOTIC COCTAILS LIMITEDShared officer / director · 7 share thisJ.P. IOANNOU LIMITEDShared officer / director · 7 share thisNEVERLAND KINDERGARTEN N.I.Shared officer / director · 7 share thisΘ. & Ν. ΓΕΩΡΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΧΑΡΗΣ Ν. ΙΩΑΝΝΟΥ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMOKAPOT PRODUCTIONS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 29?

4 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score29/100