DOSSIERS / MICHALIS GRIVAS EUROFOODS LIMITED
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Company dossier

MICHALIS GRIVAS EUROFOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-31
KYBE ID: HE318672 · HE318672 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MICHALIS GRIVAS EUROFOODS LIMITED
DRCIP data.gov.cy
HE318672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-31
DRCIP data.gov.cy
Προδρόμου, 11,, Floor 1, Flat 3,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ORA GROUP SUPERMARKETS LIMITEDShared officer / director · 6 share thisBAZAAR DISCOUNT (CYPRUS) LIMITEDShared officer / director · 6 share thisG.G.D. FARM LIMITEDShared officer / director · 6 share thisSYSTASIS (CYPRUS) LIMITEDShared officer / director · 6 share thisELOMARKETS (CYPRUS) LIMITEDShared officer / director · 6 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
ΜΙΧΑΛΗΣ ΓΡΙΒΑΣdirector—Cyprus registry
ΔΑΜΙΑΝΟΣ ΓΑΛΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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