DOSSIERS / GRK EASTERN GEOLOGY LIMITED
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Company dossier

GRK EASTERN GEOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-29
KYBE ID: HE339296 · HE339296 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
GRK EASTERN GEOLOGY LIMITED
DRCIP data.gov.cy
HE339296
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-29
DRCIP data.gov.cy
Κ. Παπαρηγοπούλου, 6,, MAXIMOS PLAZA, TOWER NO. 3, Floor 4, Flat 3403,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
HANALEY HOLDINGS CO. LIMITEDdissolvedMAGNELLEN INVESTMENTS LIMITEDactiveMALGA LIMITEDdissolvedNN CAPITAL FINANCE LIMITEDactiveNORDI LIMITEDactiveNORILSK NICKEL (CYPRUS) LIMITEDactiveNORILSK NICKEL EXPLORATION (CYPRUS) LTDdissolvedNORILSK NICKEL FINANCE (CYPRUS) LIMITEDactiveNORILSK NICKEL HOLDING LTDdissolvedNORILSK NICKEL HOLDINGS (CYPRUS) LTDactiveNORILSK NICKEL INTERNATIONAL (CYPRUS) LIMITEDactiveNORILSK NICKEL INTERNATIONAL FINANCE (CYPRUS) LTDdissolvedNORILSK NICKEL INTERNATIONAL HOLDINGS LIMITEDdissolvedNORILSK NICKEL INVESTMENTS (CYPRUS) LTDdissolvedPD ARCTIC HOLDINGS LIMITEDactive

Connections

5 links
Shared operator — likely the same administrator
Aldo-media UG (haftungsbeschränkt)Shared officer / director · 2 share thisBEAUFON INVESTMENTS LIMITEDShared officer / director · 5 share thisADENOR FINANCE LIMITEDShared officer / director · 5 share thisD.A. SOLAR ENERGY LIMITEDShared officer / director · 5 share thisCORNICOM INVESTMENTS LIMITEDShared officer / director · 5 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
ZHU GUANGdirector—Cyprus registry
ΑΘΗΝΑ ΚΑΡΕΛΙΔΟΥdirector—Cyprus registry
ΚΑΛΙΑ ΚΟΥΤΣΟΥdirector—Cyprus registry
ΔΙΑΜΑΝΤΩ ΑΝΤΩΝΙΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ZHU GUANG (officer) matches PEP Zhu Guang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100