DOSSIERS / GROSSICA LTD
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Company dossier

GROSSICA LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-16
KYBE ID: HE238078 · HE238078 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GROSSICA LTD
DRCIP data.gov.cy
HE238078
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-16
DRCIP data.gov.cy
Κολονακίου, 25,, ZAVOS KOLONAKIOU, Floor 2, Flat 201,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ABMK LTDdissolvedACENTICA HOLDINGS LTDdissolvedALDENICA LTDdissolvedALMINICA LTDdissolvedALMISTA LTDdissolvedANELDICA LTDdissolvedAPRODENTA TRADING LTDdissolvedAQUILA EXPLORER INC.dissolvedARGES GLOBAL TECHNOLOGIES LIMITEDstrike_offARNA SHIPPING LIMITEDdissolvedARNASON HOLDINGS LTDdissolvedARNECO INVESTMENTS LTDdissolvedBARGEZA LTDdissolvedBCM AI LTDactiveBERONDACO LTDdissolvedBLUE CAPITAL MARKETS LIMITEDactiveBYRD INVESTMENTS LIMITEDdissolvedBYZANTRANS LTDdissolvedCALDERIA LTDdissolvedCANBERCO LIMITEDstrike_off

+94 more

Connections

7 links
Shared operator — likely the same administrator
TRELUNA TRADING LTDShared registered address · 8 share thisALMISTA LTDShared registered address · 8 share thisWOLANIA HOLDINGS LTDShared registered address · 8 share thisCONSULT US LTDShared registered address · 8 share thisBERONDACO LTDShared registered address · 8 share thisPREDESTA TRADING LTDShared registered address · 8 share thisZANETTA HOLDINGS LTDShared registered address · 8 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

1 people
NameRoleFromSource
W.I.S. SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2008-09-16) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100