DOSSIERS / GRIVNECO HOLDINGS LIMITED
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Company dossier

GRIVNECO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-06
KYBE ID: HE294960 · HE294960 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
GRIVNECO HOLDINGS LIMITED
DRCIP data.gov.cy
HE294960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-06
DRCIP data.gov.cy
Αιτωλών, 4Α,, BLOCK A, Flat 001,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ALMIQUA TRADING LIMITEDdissolvedFRAYNE TRADING LIMITEDdissolvedFREESPIRIT SERVICES LIMITEDdissolvedFXEXCHANGE LIMITEDdissolvedGOLDBUDGET HOLDINGS LIMITEDactiveINGENERO LIMITEDdissolvedJOBLEND INVESTMENTS LIMITEDdissolvedJONARI TRADING LIMITEDdissolvedLAIDLOW FINANCE LIMITEDdissolvedLONINA HOLDINGS LIMITEDdissolvedLUKEN INVESTMENTS LIMITEDstrike_offPINOLAS HOLDING LTDdissolvedRAYNE INVESTMENTS LIMITEDdissolvedREDING HOLDINGS LIMITEDdissolvedRIJAZ INVESTMENTS LIMITEDdissolvedSALVALUE LTDdissolvedTUARI ENTERPRISES LIMITEDdissolvedVERDE SERVICES LIMITEDdissolvedWINGOZ CY LIMITEDdissolvedWISHBONE TRADING LIMITEDdissolved

+2 more

Connections

9 links
Shared operator — likely the same administrator
ΝΙ.ΓΕ.Α. ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLEMIRA SERVICES LIMITEDShared officer / director · 10 share thisQUARTERMAN HOLDINGS LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ Σ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΔ.ΔΗΜΗΤΡΙΟΥ ΚΑΙ Μ. ΖΑΧΑΡΙΟΥ, ΑΡΧΙΤΕΚΤΟΝΕΣ-ΜΗΧΑΝΙΚΟΙShared officer / director · 10 share thisK&D TROFOANALYSIS LTDShared officer / director · 10 share thisSENTENIAL HOLDINGS LIMITEDShared officer / director · 10 share thisVERDE SERVICES LIMITEDShared officer / director · 10 share thisDAYNSMORE HOLDINGS LIMITEDShared officer / director · 10 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
ΝΙΚΗ ΤΕΝΕΚΕΤΖΗdirector—Cyprus registry
ΦΛΩΡΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
TOP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GDS HOLDINGS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100