DOSSIERS / GRETMINOR LTD
← SearchExport PDF
Company dossier

GRETMINOR LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-02
KYBE ID: HE175666 · HE175666 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GRETMINOR LTD
DRCIP data.gov.cy
HE175666
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-02
DRCIP data.gov.cy
Ανεξαρτησίας & Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER, Floor 10,, 3317, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACTIVEPLAZA LTDdissolvedACTIVESTAR LTDdissolvedALLEX GERMAN QUALITY FOODS LIMITEDdissolvedAROSNESKO LIMITEDdissolvedBERENOSTAR LIMITEDdissolvedBESINKO LIMITEDdissolvedBRAMSTOLLS LIMITEDdissolvedBROMBOSERIN LIMITEDdissolvedCLEVERCOM LTDdissolvedCLOTCHBALINO LIMITEDdissolvedCORDOBEST LIMITEDdissolvedDOSIRENO LIMITEDdissolvedEDEN CORPORATE SERVICES LIMITEDdissolvedEMVYLIA INVESTMENTS LIMITEDdissolvedENERGOSOUZ HOLDINGS LIMITEDdissolvedERGOCLEVER ENTERPRISES LTDdissolvedERGOMEGA INVESTMENTS LTDdissolvedFIEROSA INVESTMENTS LIMITEDdissolvedGLADIENTROP LIMITEDdissolvedGOCCIA LIMITEDdissolved

+21 more

Connections

4 links
Shared operator — likely the same administrator
ROOTREY LTDShared registered address · 5 share thisHIGHVITA ENTERPRISES LIMITEDShared registered address · 5 share thisHIERONICALT INVESTMENTS LTDShared registered address · 5 share thisΝΑΣΟΣ Α. ΚΥΡΙΑΚΙΔΗΣ & ΣΥΝΕΤΑΙΡΟΙShared registered address · 5 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
ΝΑΣΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
NAK SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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