DOSSIERS / GRISSINI INVESTMENTS LIMITED
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Company dossier

GRISSINI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-07
KYBE ID: HE174755 · HE174755 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GRISSINI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE174755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-07
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 61,, YIANNIS COURT, Floor 2, Flat 201,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ADVOPT LTDactiveALEX STAFF AGENCY LIMITEDactiveALT KLASS BUSINESS LTDdissolvedANDREY ST. TIKHONOV & CO LLCstrike_offAPELSIN FOR SEARCH LTDactiveAPPVILLE LIMITEDactiveAULNUAT HOLDINGS LIMITEDdissolvedBIZALMI LTDstrike_offBLAGO HOLDING LIMITEDactiveBP & MIA TECH LTDdissolvedDAYOMII LIMITEDstrike_offDUJ HOLDING LIMITEDstrike_offELASTCODE LIMITEDactiveGAZENERGO LTDstrike_offGETAWAY RESIDENCES BY NATAVEL (2) LTDactiveGETAWAY RESIDENCES BY NATAVEL LIMITEDstrike_offGOLDEN STATUS PROPERTIES GROUP LIMITEDstrike_offGROWTHGUARD LIMITEDdissolvedIMVATEC LTDstrike_offINTERNATIONAL PROFESSIONAL ARBITRATION (IPA) LTDdissolved

+20 more

Connections

10 links
Shared operator — likely the same administrator
BLUE PLAZA DEVELOPMENT LTDShared officer / director · 4 share thisINTERNATIONAL PROFESSIONAL ARBITRATION (IPA) LTDShared officer / director · 4 share thisSARITEL LIMITEDShared officer / director · 4 share thisAULNUAT HOLDINGS LIMITEDShared officer / director · 8 share thisPOLNET ENTERPRISES LIMITEDShared officer / director · 8 share thisGAZENERGO LTDShared officer / director · 8 share thisDUJ HOLDING LIMITEDShared officer / director · 8 share thisBERENGARIA HOTELS (PRODROMOS) LIMITEDShared officer / director · 8 share thisPING AN FINANCIAL SERVICES LTDShared officer / director · 8 share thisV.C. SPRINT PRIVATE SECURITY SERVICES LIMITEDShared officer / director · 8 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
STANISLAV TIKHONOVdirector—Cyprus registry
ΣΤΑΝΙΣΛΑΒ ΤΥΧΩΝΟΒsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100