DOSSIERS / CHR. GROUTAS THE HELLENIC SHOP/GALLERY LIMITED
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Company dossier

CHR. GROUTAS THE HELLENIC SHOP/GALLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-07
KYBE ID: HE167603 · HE167603 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CHR. GROUTAS THE HELLENIC SHOP/GALLERY LIMITED
DRCIP data.gov.cy
HE167603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-07
DRCIP data.gov.cy
Ομήρου, 41,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GROUMAC LIMITEDShared officer / director · 6 share thisC.G. TRAVEL SERVICES LIMITEDShared officer / director · 6 share thisCHRIS GROUTA TRADINGShared officer / director · 6 share thisRIGHTPRICE TRADING LIMITEDShared officer / director · 6 share thisLG REFURBISHMENT LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΝΤΟΚΟΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΓΡΟΥΤΑΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΓΡΟΥΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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