DOSSIERS / GRANDERGO HOLDING LTD
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Company dossier

GRANDERGO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-20
KYBE ID: HE339915 · HE339915 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
GRANDERGO HOLDING LTD
DRCIP data.gov.cy
HE339915
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-20
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας,, NORA COURT, Floor 3, Flat 301,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AIRCRAFT AND ENGINE LEASE CORPORATION (AELC) LTDstrike_offANAKTAS LTDdissolvedARISERVUS CO. LIMITEDactiveASB TOOLS LTDactiveBLUE DUN INVESTMENTS LTDactiveCENTUM TRUST LIMITEDdissolvedCOSMICROCKETHUB LTDactiveCREA I HOLDING LTDactiveCREA II HOLDING LTDdissolvedCREA III HOLDING LTDactiveDIGITAL ACCORD FRONTIERS LTDdissolvedDOVES CONSULTANTS (CYPRUS) LIMITEDactiveENGINE SUPPORT BALTIC LTDstrike_offENGINE SUPPORT CORPORATION LTDactiveFABOREL HOLDING LTDactiveFANSVINE LIMITEDactiveFIDELDANT LTDactiveFILEY TRADING LIMITEDdissolvedFORWARD SOLUTIONS MANAGEMENT (FSML) LIMITEDactiveGRAYS TRADING LIMITEDdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
ARISERVUS CO. LIMITEDdirector—Cyprus registry
ΝΙΝΑ ΛΑΝΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMNIERGO HOLDING LTD · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100