DOSSIERS / GRIPEN SECURITIES LIMITED
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Company dossier

GRIPEN SECURITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-19
KYBE ID: HE251374 · HE251374 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
GRIPEN SECURITIES LIMITED
DRCIP data.gov.cy
HE251374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-19
DRCIP data.gov.cy
Γκρόπιους, 18,, Νάαφι, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ADSUM CAPITAL LIMITEDdissolvedA & I GALATIS SOLUTIONS LTDdissolvedANDERS STROM ASSET MANAGEMENT (CY) LIMITEDdissolvedANDERS STROM VENTURE CAPITAL LIMITEDdissolvedARCUS CAPITAL LIMITEDdissolvedARINORI MANAGEMENT LTDactiveAUDHUMBLA HOLDINGS LIMITEDactiveAURGELMIR HOLDINGS LIMITEDactiveBERGEMANN & WONDRAK LTDdissolvedCONFIA SERVICES LTDactiveDECURIA INVESTMENT LIMITEDdissolvedDILIGENT CONTROL (CY) LIMITEDdissolvedDMYE MANAGEMENT LTDactiveEDGE MANAGEMENT LIMITEDdissolvedEXPETO FODINA LTDactiveFORFANTONE LIMITEDactiveFRESHWAY SUPPLIES LIMITEDstrike_offGEOSTEL CYPRUS LIMITEDactiveGORAN SUNDBLAD MANAGEMENT LIMITEDdissolvedGUILDHALL MEDIA INVEST LIMITEDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100