DOSSIERS / GUIRI GRINGO HOLDINGS LIMITED
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Company dossier

GUIRI GRINGO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-05
KYBE ID: HE211659 · HE211659 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
GUIRI GRINGO HOLDINGS LIMITED
DRCIP data.gov.cy
HE211659
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-05
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 26,, CITY POINT, Flat 301,, 8091, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AL MACTUM HOLDINGS LIMITEDdissolvedANNIKE HOLDINGS LTDdissolvedANTONY WEELER HOLDINGS LIMITEDdissolvedATTART INVESTMENTS LIMITEDstrike_offCARIBBEAN BEAUTIES PROPERTIES LIMITEDstrike_offCLOUDY SUN HOLDINGS LIMITEDdissolvedCOMITA GARCONS HOLDINGS LΙΜΙTΕDdissolvedDAN OLOF JOHANSSON LIMITEDdissolvedDARK SKY HOLDINGS LΙΜΙTΕDstrike_offDIRECT GLANCE TRADING LΙΜΙTΕDdissolvedENVIRON ENTERPRIZE (PTV) LIMITEDdissolvedFAIR SQUARE ESTATES LIMITEDstrike_offFLYING SWING HOLDINGS LIMITEDdissolvedFOTHERGILL HOLDINGS LIMITEDdissolvedFROGGY MOUNTAIN HOLDINGS LIMITEDdissolvedGARTIS HOLDINGS LTDdissolvedGATAN HOLDINGS LIMITEDdissolvedG & B REES DEVELOPMENTS LTDdissolvedGIAPROVO HOLDINGS LIMITEDdissolvedGOLDEN TOWERS HOLDINGS LIMITEDstrike_off

+27 more

Connections

17 links
Shared operator — likely the same administrator
Filippova Immobilien GmbHShared officer / director · 6 share thisLEMINGI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisSLAVA BEAUTY ACADEMYShared officer / director · 6 share thisEurope & Open Way UG (haftungsbeschränkt)Shared officer / director · 6 share thisLNA-PROJECTSShared officer / director · 6 share thisTYPALDOS HOLDINGS LIMITEDShared registered address · 7 share thisCENTRALUX LIMITEDShared officer / director · 7 share thisSTIFF GLOBE HOLDINGS LIMITEDShared registered address · 7 share thisTRANSATLANTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisDIRECT GLANCE TRADING LΙΜΙTΕDShared registered address · 7 share this993 CHEMIN DE LA RAMPEShared officer / director · 7 share thisV.F.G. SAIGAS MARIANDY LIMITEDShared officer / director · 7 share thisFLYING SWING HOLDINGS LIMITEDShared registered address · 7 share thisSocietatea cu Răspundere Limitată "IRON MOTORS"Shared officer / director · 7 share thisV.F.G. SAIGAS INVESTMENTS MANAGEMENT LIMITEDShared officer / director · 7 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/HE211659/network.

People with significant control

2 people
NameRoleFromSource
ELENA FILIPPOVAdirector—Cyprus registry
VLADIMIR FILIPPOVdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100