DOSSIERS / GRID CAPITAL (CYPRUS) LIMITED
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GRID CAPITAL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-17
KYBE ID: HE342475 · HE342475 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GRID CAPITAL (CYPRUS) LIMITED
DRCIP data.gov.cy
HE342475
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-17
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 3,, MITSIS BUILDING, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100