DOSSIERS / GRUBESIC SERVICES LIMITED
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Company dossier

GRUBESIC SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-29
KYBE ID: HE240854 · HE240854 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
GRUBESIC SERVICES LIMITED
DRCIP data.gov.cy
HE240854
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-29
DRCIP data.gov.cy
28 Οκτωβρίου, 6,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.H.E. LINE MANUFACTURING LIMITEDShared officer / director · 12 share thisE.P. ALL. FREIGHT CLEARING & FORWARDING LIMITEDShared officer / director · 12 share thisETEP CLOTHING MANUFACTURING LIMITEDShared officer / director · 12 share thisTHEODOROS CHRISTODOULOU AND SONS IMPORTS EXPORTS LIMITEDShared officer / director · 12 share thisDIGITAL A.I. LAB LTDShared officer / director · 12 share thisAESERA SOFTWARE LTDShared officer / director · 12 share thisTHEO EMPLOYMENT & TRAVEL LIMITEDShared officer / director · 12 share thisLUMINACORP ANALYTICA LTDShared officer / director · 12 share thisCHRISTODOULOU BROS KIOSK LIMITEDShared officer / director · 12 share thisSILVER BIRD CLOTHING INDUSTRY LIMITEDShared officer / director · 12 share thisΠΕΡΙΠΤΕΡΟ ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100