DOSSIERS / GROVIT ENTERPRISES LIMITED
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Company dossier

GROVIT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-11
KYBE ID: HE199069 · HE199069 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GROVIT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE199069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, LOUKAIDES COURT, Floor 4, Flat 401,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

472 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15,6 BAR LTDactive4MORE LTDactive733CM LTDactiveABBIO HOLDING LTDstrike_offABH AUTOBUS HOLDINGS LTDdissolvedABT ANGEL BUSINESS TOURS LTDstrike_offACROSS PACIFIC BULKERS LIMITEDdissolvedACROSS PACIFIC SERVICES LIMITEDdissolvedAD SQUAD LTDactiveA. EVANGELOU JEWELERS LIMITEDdissolvedAEYOTES TRADING LIMITEDdissolvedAFLON PROPERTIES LIMITEDdissolvedAGEIFY LTDactiveAISL ADVANCED IT SERVICES LTDdissolvedAKG INVESTMENT HOLDINGS LTDactiveAKIG INVESTMENT HOLDINGS LTDactiveAL BAGHDADIA MEDIA GROUP (BMG) LTDactiveALETROS PROPERTIES LTDactiveALICE SPRINGS ENTERPRISES LIMITEDdissolvedALKAMO ΙΤ SERVICES LTDactive

+452 more

Connections

9 links
Shared operator — likely the same administrator
K. & L. ELECTRONICA III LIMITEDShared officer / director · 2 share thisNUVOLIA RESTAURANT LTDShared officer / director · 9 share thisPENSTOCK TRADING LIMITEDShared officer / director · 9 share thisΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ (ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisTALKISARTShared officer / director · 9 share thisESTE ENGINEERING LIMITEDShared officer / director · 9 share thisTRUDEL INVESTMENTS LIMITEDShared officer / director · 9 share thisTALKISSAT LIMITEDShared officer / director · 9 share thisCHORION TRADITIONAL PROPERTIES LIMITEDShared officer / director · 9 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
ΔΕΣΠΩ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΝΑ ΔΗΜΗΤΡΙΟΥ ΚΑΣΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100