DOSSIERS / LA GRIVE MANUFACTURING LIMITED
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Company dossier

LA GRIVE MANUFACTURING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-26
KYBE ID: HE31290 · HE31290 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LA GRIVE MANUFACTURING LIMITED
DRCIP data.gov.cy
HE31290
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-26
DRCIP data.gov.cy
Ανεξαρτησίας, 78,, 'Υψωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PALATIRA INVESTMENTS LIMITEDShared officer / director · 5 share thisBENVENUTO ACCESSORIESShared officer / director · 5 share thisΨΗΣΤΑΡΙΑ ΑΡΜΑΣΚΩ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS. & CH. ARISTIDOU KIOSK LTDShared officer / director · 5 share thisFULICA TRADING LIMITEDShared officer / director · 8 share thisARTS QUORUM PROPERTIES LIMITEDShared officer / director · 8 share thisLOVENLIGHTShared officer / director · 8 share thisINTERFLAG NOMINEES LIMITEDShared officer / director · 8 share thisARTS QUORUM LIMITEDShared officer / director · 8 share thisLOVENLIGHT DESIGN LTDShared officer / director · 8 share thisA & M (ABSOLUTELY FABULOUS) LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΣΟΦΙΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΛΙΑ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100