DOSSIERS / GROUMON DEVELOPMENT LIMITED
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Company dossier

GROUMON DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-13
KYBE ID: HE239757 · HE239757 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
GROUMON DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE239757
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-13
DRCIP data.gov.cy
Αρτέμιδος, 3,, STELLA-MARIA, Floor 5, Flat 501,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

ABI SERVICES LTDactiveACE HOLDINGS LIMITEDstrike_offA.I ASTON LIMITEDactiveALI FUSHI INVESTMENTS LTDstrike_offANDONIS PASCHALIS LTDstrike_offASSENOVO LTDstrike_offBAYWOOD CAPITAL LTDactiveCASTRABELLA HOLDINGS LIMITEDstrike_offCAVO D'ORO SPAS LTDstrike_offC.I. CREAMS & ICE LTDstrike_offCOATES & FOX DEVELOPER LTDstrike_offDAVENPORT REAL ESTATE PROPERTY DEVELOPMENT AND SALES LTDstrike_offDEBDEN CO LIMITEDstrike_offD.G.A. SECRETARIAL SERVICES LTDactiveDIMITRIOS EFTHYMIOU & CO LLCactiveDMH DON MICHELOTTO HOLDINGS LTDstrike_offDMH DON MICHELOTTO INVESTMENTS LTDactiveDUARTEBRANDAO HOLDINGS LTDstrike_offDUMAGA LIMITEDstrike_offELATOS HOLDINGS LIMITEDstrike_off

+55 more

Connections

9 links
Shared operator — likely the same administrator
NAMSEN LIMITEDShared officer / director · 3 share thisENSELCO HOLDING LIMITEDShared registered address · 3 share thisFENEXIA LTDShared registered address · 3 share thisMARAXVERI LIMITEDShared officer / director · 3 share thisNorpexal Development GmbHShared officer / director · 8 share thisVenta - Trans Europe s.r.o.Shared officer / director · 8 share thisGREMAFIL LIMITEDShared officer / director · 8 share thisNorpexal Deutschland Verwaltungs GmbHShared officer / director · 8 share thisMR Project A GmbHShared officer / director · 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

3 people
NameRoleFromSource
ALLA OLENCHENKOdirector—Cyprus registry
OLEH SHEVCHENKOdirector—Cyprus registry
ΑΛΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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