DOSSIERS / GRIFFINO INVESTMENT HOLDINGS LIMITED
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Company dossier

GRIFFINO INVESTMENT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-15
KYBE ID: HE32623 · HE32623 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GRIFFINO INVESTMENT HOLDINGS LIMITED
DRCIP data.gov.cy
HE32623
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-15
DRCIP data.gov.cy
Σανταρόζας & Αυλώνος, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AEROMEL LIMITEDdissolvedA. & G. PHILIPPIDES TRADING LIMITEDdissolvedAIRNESCO LIMITEDdissolvedAUSCON CONSULTANTS INTERNATIONAL (CYPRUS) LIMITEDdissolvedB.S.L. COMPANY (OVERSEAS) LIMITEDdissolvedBURTFLEX LIMITEDdissolvedCELMAC TRADING LIMITEDdissolvedCOMI CONSULTANTS (CYPRUS) LIMITEDdissolvedCOTEK LIMITEDdissolvedECOMO EUROPEAN ECONOMIC CONSULTING MOSCOW LIMITEDdissolvedFALESKO COMPANY LIMITEDactiveFLORBRIX CONSULTING & TRADING LIMITEDdissolvedGENETCO IMPORTS - EXPORTS LIMITEDdissolvedI. IOAKIM DE MODE LIMITEDdissolvedINEKOS LIMITEDdissolvedJAVAHK TRADING LIMITEDdissolvedMEDITRUST CO. LIMITEDdissolvedMELO TRADING LIMITEDdissolvedM.E.N. ANIMAL FEED LIMITEDdissolvedM & M ENGINEERING (OVERSEAS) LIMITEDdissolved

+10 more

Connections

9 links
Shared operator — likely the same administrator
DRAGEMAR HOLDINGS LIMITEDShared officer / director · 10 share thisDUDShared officer / director · 10 share thisPLAIN VANILLA LIMITEDShared officer / director · 10 share thisYONDGROVE LTDShared officer / director · 10 share thisFITZROY MULTI-STRATEGY RAIF V.C.I.C. PLCShared officer / director · 10 share thisFITZROY CAPITAL PARTNERS LTDShared officer / director · 10 share thisVATSMAR LIMITEDShared officer / director · 10 share thisMEDVALUE LIMITEDShared officer / director · 10 share thisSOUTHVALUE LIMITEDShared officer / director · 10 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
ΓΙΑΝΝΗΣ ΖΑΒΡΟΣdirector—Cyprus registry
I & S (MANAGEMENT SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100