DOSSIERS / GRS GIBRALTAR ROCK SUPPLIERS LTD
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Company dossier

GRS GIBRALTAR ROCK SUPPLIERS LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-15
KYBE ID: HE319318 · HE319318 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GRS GIBRALTAR ROCK SUPPLIERS LTD
DRCIP data.gov.cy
HE319318
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-15
DRCIP data.gov.cy
Ρούπελ, 3,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIEN LIMITEDdissolvedAFIANCE HOLDINGS LIMITEDdissolvedALLESTICO ENTERPRISES LTDdissolvedANAKKORDA INVESTMENTS LTDdissolvedAPINOL CONSULTING LIMITEDdissolvedAP REALBIZ LIMITEDdissolvedARILIS LIMITEDstrike_offA.S. SYNERGY GROUP LIMITEDdissolvedASTLISE HOLDINGS LIMITEDdissolvedBENCH FIVE LIMITEDdissolvedBENCH FOUR LIMITEDdissolvedBENCH LIMITEDdissolvedBENCH ONE LIMITEDdissolvedBENCH THREE LIMITEDdissolvedBENCH TWO LIMITEDdissolvedCANELIA HOLDINGS LTDdissolvedCHAPS PROPERTY MANAGEMENT LIMITEDdissolvedCHRISP CAPITAL MANAGEMENT LTDstrike_offCODIKILO PROPERTIES LTDdissolvedCRESTGATE INVESTMENTS LIMITEDdissolved

+104 more

Connections

7 links
Shared operator — likely the same administrator
CYANO RESEARCH CORPORATION LIMITEDShared officer / director · 8 share thisΑΛΕΤΡΑΡΗΣ ΚΑΙ ΜΙΧΑΗΛ ΣΥΜΒΟΥΛΟΙ - ΜΗΧΑΝΙΚΟΙ ΛΤΔShared officer / director · 8 share thisGOLDTEK INDUSTRIAL AGENCIES LIMITEDShared officer / director · 8 share thisSKEPI SYSTEMS LIMITEDShared officer / director · 8 share thisERGOPLANNER LIMITEDShared officer / director · 8 share thisK.C.H. CONSULTANTS LIMITEDShared officer / director · 8 share thisGRANITOLITHOI PLUS 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΡΣΩΝdirector—Cyprus registry
ΦΩΤΗΣ ΧΑΤΖΗΠΑΠΑΦΩΤΙΟΥdirector—Cyprus registry
ISIS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100