DOSSIERS / N.M.G. GRUSTO LTD
← SearchExport PDF
Company dossier

N.M.G. GRUSTO LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-27
KYBE ID: HE256900 · HE256900 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
N.M.G. GRUSTO LTD
DRCIP data.gov.cy
HE256900
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-27
DRCIP data.gov.cy
Ιάσωνος, 21,, VALENTINAS COURT,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PAUL & SONS ROYAL PUB & RESTAURANT CO LIMITEDShared officer / director · 9 share thisSURICOM TRADING LIMITEDShared officer / director · 9 share thisD. A. TOYS LIMITEDShared officer / director · 9 share thisSURICOM CONSULTANTS LIMITEDShared officer / director · 9 share thisN. MARIZA'S BRIDAL COLLECTIONS LTDShared officer / director · 9 share thisDELTANIMAR TRADING LIMITEDShared officer / director · 9 share thisΚΟΚΟΣ ΤΙΤΤΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBEN CLOCK TRADING LIMITEDShared officer / director · 9 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
ΔΗΜΗΤΡΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100