DOSSIERS / GRAMFIELD INVESTMENTS LIMITED
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Company dossier

GRAMFIELD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-01
KYBE ID: HE289855 · HE289855 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
GRAMFIELD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE289855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-01
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 3,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΚΩΣΤΑdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΚΩΣΤΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLANDORF INVESTMENTS 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