DOSSIERS / GRAYSLAKE INVESTMENTS LIMITED
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Company dossier

GRAYSLAKE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-12
KYBE ID: HE160693 · HE160693 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GRAYSLAKE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE160693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-12
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 27,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TIGERROCK INVESTMENT CO. LIMITEDShared registered address · 3 share thisCAGE HOLDING COMPANY CYPRUS LIMITEDShared registered address · 3 share thisCODRINGTONS ENTERPRISES LIMITEDShared officer / director · 7 share thisLEGERTON ENTERPRISES LTDShared officer / director · 7 share thisVILNAVE HOLDINGS LIMITEDShared officer / director · 7 share thisBORTON HOLDINGS LIMITEDShared officer / director · 7 share thisTANNOR HOLDINGS LIMITEDShared officer / director · 7 share thisHOLETOWN HOLDINGS 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

1 people
NameRoleFromSource
IRINA TISHKOVAdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100