DOSSIERS / GRIZZLE HAWK LIMITED
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Company dossier

GRIZZLE HAWK LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-06
KYBE ID: HE228333 · HE228333 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GRIZZLE HAWK LIMITED
DRCIP data.gov.cy
HE228333
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-06
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 33,, DOROTHEA BUILDING, Floor 1, Flat 12,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

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

ABECEDARIAN TRADING LIMITEDdissolvedAGETIS SUPPLEMENTS LIMITEDactiveA.K. CHOROTHETISIS DEVELOPMENT LIMITEDstrike_offAK CRUISE & FLY LIMITEDactiveALEKENTROS PROPERTIES LIMITEDactiveALIANDRA MARKETING MANAGEMENT SERVICES INTERNATIONAL LTDdissolvedALTISSI LIMITEDactiveALTISSI SECRETARIAL LTDactiveAMELDOR LIMITEDdissolvedANCIENT RUNES TRADING LIMITEDdissolvedAPHRODITE BREWING COMPANY LIMITEDactiveARBOLA GREY LIMITEDdissolvedAREZZIA HOLDINGS LIMITEDstrike_offARGENTARIA OLEUM LIMITEDdissolvedARROWTHORPE HOLDINGS LIMITEDdissolvedASHFOREST HOLDINGS LIMITEDdissolvedA.S.K. FOR HANGER LIMITEDstrike_offASPALATHOS ESTATES LIMITEDactiveBARKWITH HOLDINGS LIMITEDdissolvedBARRODS SERVICES LIMITEDstrike_off

+158 more

Connections

10 links
Shared operator — likely the same administrator
TRAVORIT LIMITEDShared officer / director · 2 share thisDie Metalldrucker GmbHShared officer / director · 2 share thisNEWDOM LIMITEDShared officer / director · 9 share thisNIRONS LIMITEDShared officer / director · 9 share thisURBAN ALLIANCE LIMITEDShared officer / director · 9 share thisESSENTIALS COMPANY LIMITEDShared officer / director · 9 share thisONLAND LIMITEDShared officer / director · 9 share thisTARMEA 7 INVEST LTDShared officer / director · 9 share thisBOZONA HOLDINGS LIMITEDShared officer / director · 9 share thisTARMEA7 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

6 people
NameRoleFromSource
DORON ELIELIdirector—Cyprus registry
IAN FREUDENBERGERdirector—Cyprus registry
MAX ALEXANDER PFEFFERdirector—Cyprus registry
MYER GROSSKOPFdirector—Cyprus registry
ΕΛΕΝΗ ΠΟΤΑΜΙΤΟΥdirector—Cyprus registry
M. FLETT FINANCIAL CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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