DOSSIERS / GREMEN HOLDINGS LTD
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Company dossier

GREMEN HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-02
KYBE ID: HE186556 · HE186556 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
GREMEN HOLDINGS LTD
DRCIP data.gov.cy
HE186556
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-02
DRCIP data.gov.cy
121 Δρόμος, 35,, Πάνω Πολεμίδια, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AVETON ENTERPRISES LTDactiveDAYNA HOLDINGS LTDdissolvedEMIH LTDdissolvedGELSY ENTERPRISES LIMITEDdissolvedGREYSON COMMERCIAL LTDdissolvedLONEHESTLE TRADING LIMITEDdissolvedMERIANT INVESTMENTS LTDdissolvedNANTISE INVESTMENTS LTDdissolvedNEMAIN INVESTMENTS LIMITEDactivePERIANO INVESTMENTS LIMITEDdissolvedPRITBEY HOLDINGS LTDdissolvedRIOLANUS TRADING LIMITEDdissolvedRONCE INVESTMENTS LIMITEDdissolvedRONIORO TRADING LTDdissolvedSERIATA INVESTMENTS LTDdissolvedSTORMLEE HOLDINGS LIMITEDdissolvedΚΩΣΤΑΣ Ι. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolved

Connections

11 links
Shared operator — likely the same administrator
BOLTUR COMMERCIAL LTDShared officer / director · 5 share thisMIRUVEX MANAGEMENT LTDShared officer / director · 5 share thisAMANSEA COMMERCIAL LTDShared officer / director · 5 share thisBRIMIR HOLDING LTDShared officer / director · 5 share thisGREYSON COMMERCIAL LTDShared registered address · 8 share thisNANTISE INVESTMENTS LTDShared registered address · 8 share thisEMIH LTDShared registered address · 8 share thisRONCE INVESTMENTS LIMITEDShared registered address · 8 share thisPRITBEY HOLDINGS LTDShared registered address · 8 share thisΚΩΣΤΑΣ Ι. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisMERIANT INVESTMENTS LTDShared registered address · 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
OLGA ZHUKALINAdirector—Cyprus registry
ΜΑΡΙΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAYNA HOLDINGS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100