DOSSIERS / GRAND DUKE'S FIELD INVESTMENTS LIMITED
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Company dossier

GRAND DUKE'S FIELD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-21
KYBE ID: HE223541 · HE223541 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GRAND DUKE'S FIELD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE223541
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-21
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 41,, Floor 1, Flat 105,, 'Αγιος Ιωάννης, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

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

ADELCIA MANAGEMENT LTDdissolvedADELNIA LTDactiveA.DENYS&CO LTDactiveAGEGAL ENTERPRISES LIMITEDdissolvedALACITUS LTDactiveALLINISE LTDdissolvedAMIRANG LIMITEDactiveA&M LE MONT VENTURE LTDstrike_offANVILY MANAGEMENT LTDstrike_offA.P. AVANTAZH INVESTMENTS PUBLIC LIMITEDstrike_offARIANTA HOLDING LTDdissolvedAROLOVA ENTERPRISES LIMITEDdissolvedASA CHEMICAL GROUP LIMITEDactiveASTAPOR BUSINESS LTDdissolvedAVELONE LTDdissolvedAXCELAR LIMITEDdissolvedAYTOS PETROLEUM LIMITEDdissolvedBARONETTA INVESTMENTS LIMITEDdissolvedBELERIANT LTDactiveBERCHIN LIMITEDdissolved

+83 more

Connections

7 links
Shared operator — likely the same administrator
CHRYSANTONIO COMMERCIAL LIMITEDShared officer / director · 2 share thisCHRYSANTONIO COMMERCIAL LIMITEDShared registered address · 7 share thisXARTI TRADING LTDShared registered address · 7 share thisNOUBELIUS LTDShared registered address · 7 share thisBARONETTA INVESTMENTS LIMITEDShared registered address · 7 share thisKLAMENES LIMITEDShared registered address · 7 share thisIVIANTO SERVICES LIMITEDShared registered address · 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.

People with significant control

2 people
NameRoleFromSource
LIUBOV CHEMEZOVAdirector—Cyprus registry
ΣΤΕΠΑΝ ΣΑΒΙΝΟΒΣΚΙΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100