DOSSIERS / GREFIA LIMITED
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Company dossier

GREFIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-02
KYBE ID: HE201058 · HE201058 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
GREFIA LIMITED
DRCIP data.gov.cy
HE201058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-02
DRCIP data.gov.cy
Μεδούσης, 50,, 6059, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
MENSFLESH CLOTHINGShared officer / director · 9 share thisD.D. EVROPORT TRAVEL LIMITEDShared officer / director · 9 share thisD. SAOXEShared officer / director · 9 share thisE & D MOTO CYPRIA LIMITEDShared officer / director · 9 share thisHEALTHY HEALTH D P LIMITEDShared officer / director · 9 share thisBEVANTE TRADING LIMITEDShared officer / director · 9 share thisECANISA JEWELLERY COLLECTIONS LIMITEDShared officer / director · 12 share thisTHENIEL SERVICES LIMITEDShared officer / director · 12 share thisCHAR. ELLINAS CONSTRUCTIONS LTDShared officer / director · 12 share thisE.M.I.A.S. EAST MED INVESTMENT ADVISORY SERVICES LTDShared officer / director · 12 share thisΧΑΡΑΛΑΜΠΟΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisREIN HAUS SERVICE CO. LIMITEDShared officer / director · 12 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΛΤΔShared officer / director · 12 share thisE -C NATURAL HYDROCARBONS COMPANY LTDShared officer / director · 12 share thisNACAVIA LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE201058/network.

People with significant control

3 people
NameRoleFromSource
ΟΔΥΣΣΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100