DOSSIERS / GROWMUSH COMPANY LIMITED
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Company dossier

GROWMUSH COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-11
KYBE ID: HE33549 · HE33549 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GROWMUSH COMPANY LIMITED
DRCIP data.gov.cy
HE33549
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-11
DRCIP data.gov.cy
Αυγόρου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ADAM MARINOU HOLDINGS LIMITEDactiveA & D IOANNOU LIMITEDstrike_offAFRICA QUEEN FLOWER SHOPactiveAPECO "AVGOROU" LIMITEDdissolvedA & P ELECTROLAMPS LIMITEDactiveCHRISTODOULOU LAKIS DELUX CARSactiveC & M RED SOIL POTATOE INDUSTRYdissolvedDEMASTEPA DEVELOPMENT LIMITEDdissolvedDIHELA ESTATES LIMITEDdissolvedESPERIA TOWER HOTEL LIMITEDdissolvedFOU.MAK. & ENTERPRISES LIMITEDdissolvedG.P. BUON GIORNOactiveGROWMUSH AGRO FOODSactiveGROWMUSH AGRO FRESHdissolvedGROWMUSH AGRO VEGETABLEactiveGROWMUSH INDUSTRIES LIMITEDactiveJ.K.P.S. (AVGOROU) NOVELLI MANSIONSdissolvedKALOPSIDA MOTORSactiveKOPA (SPECIAL LAUNDRY) LIMITEDdissolvedMAGELANOS ESTATES LIMITEDdissolved

+21 more

Connections

7 links
Shared operator — likely the same administrator
A.P.N. TECHNISERV LIMITEDShared officer / director · 8 share thisAPELON MULTIMEDIA CENTER LIMITEDShared officer / director · 8 share thisPQ, POLYVIOSNICOLAOUWERQShared officer / director · 8 share thisCHAMPIGNON (CYPRUS) PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisPARPOUNAS & NICOLAOU ELECTRICAL CONTRACTING LIMITEDShared officer / director · 8 share thisΝΙΚΟΣΙΤΑShared officer / director · 8 share thisDB DISCOUNT BOOKSELLERSShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
SFS CUSTODIAN & TRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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