DOSSIERS / VV GRK MINING COMPANY LIMITED
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Company dossier

VV GRK MINING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189711 · HE189711 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
VV GRK MINING COMPANY LIMITED
DRCIP data.gov.cy
HE189711
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Βρυσουδιών, 132,, PRESIDENTIAL VILLAS, HOUSE 1,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AISE LIMITEDactiveARAMA LTDactiveAYUDAKO LIMITEDactiveBELOLIA LTDactiveBERSALEN HOLDINGS LIMITEDdissolvedBN DOMAIN TRUST SERVICES LTDactiveBONDYREMA LTDdissolvedBYLM LTDstrike_offCARNISTA LIMITEDstrike_offCAROUMBO LTDstrike_offCARURU LTDstrike_offDABRO LIMITEDstrike_offDENIFARS LTDactiveDIANOMI TECHNOLOGIES LTDactiveENDYNAMOSISactiveFILIA LUNA LTDactiveFREMANDOS LTDstrike_offGELFOX FINANCE LIMITEDstrike_offGOLSHAR LTDstrike_offGRANTLEY MANAGEMENT LTDstrike_off

+29 more

People with significant control

2 people
NameRoleFromSource
AMINSON MANAGEMENT S.A.director—Cyprus registry
HERPAST LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100