DOSSIERS / GROSOLIM LIMITED
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Company dossier

GROSOLIM LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-29
KYBE ID: HE332831 · HE332831 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
GROSOLIM LIMITED
DRCIP data.gov.cy
HE332831
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-29
DRCIP data.gov.cy
Οκτωβρίου, 28,, ARIANDE BUILDING 333, Floor 1, Flat 12,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ALEXANDER MORGANdirector—Cyprus registry
ΚΡΙΣΤΙΑ ΣΤΥΛΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100