DOSSIERS / GRANT THORNTON (CYPRUS) LIMITED
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GRANT THORNTON (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-14
KYBE ID: HE267530 · HE267530 · 1 sources
RISK SCORE53HIGH RISK

Key facts

active
GRANT THORNTON (CYPRUS) LIMITED
DRCIP data.gov.cy
HE267530
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-14
DRCIP data.gov.cy
Αγίου Νικολάου, 41-49,, NIMELI COURT, BLOCK C,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

325 total

Connections

12 links

People with significant control

16 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΟΥΡΟΣdirectorCyprus registry
ΓΙΩΡΓΟΣ ΚΑΡΑΒΗΣdirectorCyprus registry
ΔΗΜΗΤΡΑ ΓΥΨΙΩΤΗdirectorCyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΙΟΥΡΕΑΣdirectorCyprus registry
ΚΥΡΙΑΚΟΣ ΦΙΛΗdirectorCyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirectorCyprus registry
ΜΕΛΠΟΜΕΝΗ ΚΟΝΝΑΡΗdirectorCyprus registry
ΜΩΥΣΗΣ ΜΩΥΣΕΩΣdirectorCyprus registry
ΠΟΛΥΒΙΟΣ ΠΟΛΥΒΙΟΥdirectorCyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥdirectorCyprus registry
ΣΤΗΒΕΝ ΜΙΧΑΗΛΙΔΗΣdirectorCyprus registry
ΦΡΟΣΟ ΓΙΑΓΚΟΥΛΛΗdirectorCyprus registry
ΦΡΥΝΗ ΓΙΑΚΟΥΜΕΤΤΗdirectorCyprus registry
ΧΑΡΟΥΛΑ ΑΡΚΑΔΗdirectorCyprus registry
ΧΡΙΣΤΟΣ ΜΑΚΕΔΟΝΑΣdirectorCyprus registry
ΣΤΗΒΕΝ ΜΙΧΑΗΛΙΔΗΣsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRANT THORNTON · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100