DOSSIERS / GRIGOLAND LTD
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Company dossier

GRIGOLAND LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-03
KYBE ID: HE268327 · HE268327 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GRIGOLAND LTD
DRCIP data.gov.cy
HE268327
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-03
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου & Κάνιγγος,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C.E.G. EVAGOROU MARBLE & CERAMIC SOLUTIONS LTDShared officer / director · 4 share thisSEM SYNETERIKI ETERIA MOSAIKON LIMITEDShared officer / director · 4 share thisΕΥΑΓΟΡΑΣ ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNORDHAVEN TRADING LTDShared officer / director · 6 share thisP.E. CHIC-LINEShared officer / director · 6 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΝΤΩΝΗΣ ΕΥΑΓΟΡΟΥ & ΕΛΕΝΗ ΕΥΑΓΟΡΟΥShared officer / director · 6 share thisΜΟΥΣΕΙΟ ΙΣΤΟΡΙΚΩΝ ΜΕΛΕΤΩΝ ΕΖΕΚΙΑ ΠΑΠΑΙΩΑΝΝΟΥShared officer / director · 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
ΕΛΕΝΗ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΗΛΙΑΣ Γ. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100