KYBE — See who's really behind any company

Company dossier

GRISTORY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-10
KYBE ID: HE316415 · HE316415 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGRISTORY LIMITED

DRCIP data.gov.cy

RegistrationHE316415

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-12-10

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Παλαιολόγου, 2,, TRIFONOS BUILDING, Floor 7, G2,, 1011, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

HANDEL HANDLER TRADING LTDdissolved HIKE TRADING LIMITEDdissolved KALINIA TRADING LIMITEDdissolved VG TEXTILE AGENCIES (1963) LIMITEDactive WESTENAVO LTDdissolved YA.GE. TRADING LIMITEDdissolved YIAMAKIS & CO SERVICES LTDstrike_off ΣΑΚΚΗΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

DIABOS TRADING LIMITEDShared officer / director · 3 share this PROVALUERShared officer / director · 3 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
ΓΕΩΡΓΙΟΣ ΜΕΤΑΞΑΣ	director	—	Cyprus registry
ΓΙΑΝΝΑ ΓΙΑΓΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100