DOSSIERS / GROVE SEASIDE ESTATES LIMITED
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Company dossier

GROVE SEASIDE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-06-26
KYBE ID: HE2613 · HE2613 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
GROVE SEASIDE ESTATES LIMITED
DRCIP data.gov.cy
HE2613
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-06-26
DRCIP data.gov.cy
Προδρόμου, 43,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MASTERCRAFT DEVELOPMENT LIMITEDShared officer / director · 2 share thisΡΕΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisBETTERWAYSShared officer / director · 3 share thisDINGLE ESTATES & DEVELOPMENT LIMITEDShared registered address · 6 share this"ΠΕΤ" ΠΡΟΜΗΘΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΖΑΜΙΩΝ ΛΙΜΙΤΕΔShared registered address · 6 share thisKYPRORAMA PUBLICATIONSShared registered address · 6 share thisLAUNDROMATShared registered address · 6 share thisLAPATHOS ESTATES AND FARMING COMPANY LIMITEDShared registered address · 6 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
NEVILLE DAVIESdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΛΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΛΟΣ (officer) matches PEP Ιωάννης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100