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Company dossier

WF GRIDLINE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-22
KYBE ID: HE306658 · HE306658 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameWF GRIDLINE HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE306658

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-05-22

DRCIP data.gov.cy

Registered addressΕρεχθείου, 1,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

42 total

ALTERIUS PARTNERS LTDstrike_off AREDNA INVESTMENTS LTDdissolved BENZVI HOLDING LIMITEDdissolved BUYBILON LTDdissolved CONTRARIANO LTDdissolved C.T. UNIQUE RENT CARSactive C.T. UNIQUE TRADING LTDactive CYCON CHEMICALS LIMITEDactive DOUKOPESTO LIMITEDdissolved ELPE SERVICES LIMITEDdissolved ETERNAL INVESTMENTS LTDdissolved ETHERINGTON INVESTMENTS LIMITEDdissolved FORTICAPactive GLOBAL PRIMARY CAPITAL LTDdissolved HEAVY METAL SERVICES CY LIMITEDdissolved INSTAVIZ INVESTMENTS LIMITEDdissolved JULKOR LIMITEDdissolved KINGSPAN LIMITEDdissolved KULBERG TRADING LTDstrike_off LUNADA BAY TILE EUROPE LTDdissolved

+22 more

Connections

1 link

Shared operator — likely the same administrator

NELEOS ASSET RECOVERY LTDShared officer / director · 2 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

2 people

Name	Role	From	Source
ΚΟΥΛΛΗΣ ΜΥΡΙΑΝΘΗΣ	director	—	Cyprus registry
ΚΟΥΛΛΗΣ ΜΥΡΙΑΝΘΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100