DOSSIERS / GRINDALE HOLDINGS LIMITED
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Company dossier

GRINDALE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-30
KYBE ID: HE260113 · HE260113 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
GRINDALE HOLDINGS LIMITED
DRCIP data.gov.cy
HE260113
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 197,, GALA TOWER, Floor 5,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ACONT ENTERPRISES LIMITEDdissolvedA. GALATARIOTIS HOLDINGS LTDdissolvedASTRELIS LIMITEDactiveATLAS 4XactiveATLAS - FXactiveBA DEVELOPMENT (CYPRUS) LTDactiveBAREMO PROPERTIES LTDactiveCAMIBLE HOLDINGS LIMITEDdissolvedCCC LAUNDRIES LIMITEDdissolvedC.C.C. REAL ESTATE COMPANY LTDactiveCHORUM HOLDINGS LTDdissolvedCORTARO HOLDING LIMITEDdissolvedDOGELUX SECURITIES LTDdissolvedEARTHBOUND ENTERPRISES LIMITEDdissolvedERBS SHIPMANAGEMENT CO. LIMITEDdissolvedFABLEX LIMITEDdissolvedFORMAT VENTURES (CYPRUS) LTDactiveGALATARIOTIS STALEX LIMITEDdissolvedGRINDALE INVESTMENTS LIMITEDactiveGRINDALE LIMITEDactive

+23 more

Connections

1 link
Shared operator — likely the same administrator
FABLEX LIMITEDShared registered address · 2 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
IRINA GIZIKOVAdirector—Cyprus registry
VLADISLAV MOKHONKOdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANIKO HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100