DOSSIERS / GRIDEXACT LIMITED
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Company dossier

GRIDEXACT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-11
KYBE ID: HE224875 · HE224875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GRIDEXACT LIMITED
DRCIP data.gov.cy
HE224875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-11
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NEWBORNE SYNTHETIC OILS LIMITEDShared officer / director · 2 share thisFLAIRMARK LIMITEDShared registered address · 4 share thisTENFIELD (HOLDING) CYPRUS LIMITEDShared registered address · 4 share thisINNERLIGHT HOLDINGS LTDShared registered address · 4 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

3 people
NameRoleFromSource
ΕΛΕΝΙΤΣΑ ΑΜΜΑΝdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
PAGESERVE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100