DOSSIERS / C. GRIVAS INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

C. GRIVAS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-09
KYBE ID: HE191814 · HE191814 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
C. GRIVAS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE191814
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-09
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 30,, Floor 6, Flat 14,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
BCSL BROWNING CONTRACTOR SERVICES (CY) LTDstrike_offC.GR. BIONATUREL LTDstrike_offCURIOSITY HOLDINGS CYPRUS LTDstrike_offDAVANTE LIMITEDdissolvedESTENZA LTDdissolvedF.I.C FOOTBALL INHERITANCE CONSULTING LTDstrike_offICSL INTERNATIONAL CONTRACTOR SERVICES (CY) LTDstrike_offLEISTUNG LIMITEDactiveL.N. CENTRO ESTETICAactivePORKHUB STREET FOODactiveS. HADJIGEORGIOU INSURANCE CONSULTANTS LTDactiveSLENDOLIS LTDdissolvedSMART SERVICE CLEANING LTDactiveTIAMOR INVESTMENT LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΡΙΒΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΡΙΒΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100