DOSSIERS / GRASEDOL COAL HOLDINGS LTD
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Company dossier

GRASEDOL COAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2005-11-25
KYBE ID: HE168558 · HE168558 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GRASEDOL COAL HOLDINGS LTD
DRCIP data.gov.cy
HE168558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-25
DRCIP data.gov.cy
Ταγματάρχη Πουλίου, 23,, Flat 4-5,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ADELFI MANAGEMENT LIMITEDdissolvedALLOYAL LIMITEDdissolvedAL NAJJAR & PARTNERS LTDstrike_offALUMTRADE LIMITEDdissolvedBASKERTON LIMITEDdissolvedBELSFORD LTDstrike_offBLESON COAL HOLDINGS LTDdissolvedBONDFORD GLOBAL SERVICES LTDstrike_offCABOURG LIMITEDstrike_offCRIPPLE CREEK LIMITEDdissolvedDEMRAS LOGISTICS LTDdissolvedDIELORA INVESTMENTS LIMITEDstrike_offEMSTER TRADING LIMITEDdissolvedFAIRFEX TRANSPORTATION HOLDINGS LIMITEDdissolvedFENGALEON LIMITEDdissolvedGARKITS HOLDINGS LTDactiveGASVISTEN INVESTMENTS LIMITEDdissolvedG G INVESTMENTS LTDstrike_offGLOBALSAL LIMITEDdissolvedGREENHELM LIMITEDdissolved

+30 more

Connections

6 links
Shared operator — likely the same administrator
IWELD CONSULTANTS LIMITEDShared officer / director · 7 share thisKRAST BONUS LIMITEDShared officer / director · 7 share thisMEVON MANAGEMENT LIMITEDShared officer / director · 7 share thisLIKONTO HOLDING LIMITEDShared officer / director · 7 share thisBALINFORD LIMITEDShared officer / director · 7 share thisHILBEN INVESTMENTS 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

2 people
NameRoleFromSource
ΣΟΥΖΙ ΕΡΟΔΟΤΟΥdirector—Cyprus registry
LGA & F NOMINEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100