KYBE — See who's really behind any company

Company dossier

GRODSTAR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-15
KYBE ID: HE285367 · HE285367 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameGRODSTAR ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE285367

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-04-15

DRCIP data.gov.cy

Registered addressΛε Κορπουζιέ, 40,, 3601, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

N. S. KYRIAKIDES HOLDINGS LIMITEDShared officer / director · 3 share this J.M.G. HOLDINGS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΖΗΝΑ ΚΥΡΙΑΚΙΔΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ Σ. ΚΥΡΙΑΚΙΔΗΣ	director	—	Cyprus registry
ΖΗΝΑ ΚΥΡΙΑΚΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOLPACO ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100