DOSSIERS / GROVETERRA LIMITED
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Company dossier

GROVETERRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-12
KYBE ID: HE231414 · HE231414 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
GROVETERRA LIMITED
DRCIP data.gov.cy
HE231414
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-12
DRCIP data.gov.cy
Σταδίου, 3Δ,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CORELINK INVESTMENTS LIMITEDShared officer / director · 4 share thisENTIREGOR LIMITEDShared officer / director · 4 share thisGUILDSKY LIMITEDShared officer / director · 4 share thisETHODER INVESTMENTS LIMITEDShared registered address · 6 share thisNICHIREN LIMITEDShared registered address · 6 share thisOCEAN PLAZA PROJECT (CYPRUS) LTDShared registered address · 6 share thisMARINA'S SEWING ROOM & BOUTIQUEShared registered address · 6 share thisTELOWIN LIMITEDShared registered address · 6 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
ANVARJON TOPILDIEVdirector—Cyprus registry
ANVARJON TOPILDIEVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100