DOSSIERS / GRANDOVER MINING LIMITED
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Company dossier

GRANDOVER MINING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-14
KYBE ID: HE295346 · HE295346 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
GRANDOVER MINING LIMITED
DRCIP data.gov.cy
HE295346
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-14
DRCIP data.gov.cy
Κερατσινίου, 24,, Flat 102,, Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

People with significant control

6 people
NameRoleFromSource
DIOGO JOSE HENRIQUES CAVACOdirectorCyprus registry
TIMOTHY PIERS HORLICKdirectorCyprus registry
ΑΝΔΡΙΑΝΑ ΠΙΑΣdirectorCyprus registry
ΑΝΔΡΙΑΝΗ ΖΕΒΕΔΑΙΟΥdirectorCyprus registry
ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥdirectorCyprus registry
ΕΛΕΝΗ ΚΛΕΙΤΟΥsecretaryCyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRANDOVER MINING (CYPRUS) LIMITED · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100