DOSSIERS / GRINER FINANCE LTD
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Company dossier

GRINER FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-31
KYBE ID: HE346624 · HE346624 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GRINER FINANCE LTD
DRCIP data.gov.cy
HE346624
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-31
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 82,, Floor 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AFORTI INVEST LTDstrike_offAPPLA PAYMENT INSTITUTIONactiveAPPLA TRADING LTDactiveAPPLA - XactiveAREEBA CYPRUS LTDactiveBLACKTOWER FINANCIAL MANAGEMENT (CYPRUS) LIMITEDactiveBLACKTOWER INSURANCE AGENTS AND ADVISORS LTDactiveBMP MAINTENANCE SOLUTIONS LTDdissolvedCASTANIO LIMITEDstrike_offCOMPLYPORTactiveDISTRIBUTED TECHNOLOGIES RESEARCH CYPRUS LTDactiveEPIFINY LTDstrike_offEVOLVIX LIMITEDdissolvedFINQUOTES FINANCIAL (CYPRUS) LTDactiveGBE BROKERS LTDactiveGETHEMAR LTDdissolvedINDICATION INVESTMENTS LTDactiveKEY WAY SOLUTIONS LTDactiveLAIETANA LTDactiveMV TECHNOLOGIES LTDactive

+14 more

Connections

5 links
Shared operator — likely the same administrator
XDELTA CY LTDShared officer / director · 6 share thisQUICK N' EASYShared officer / director · 6 share thisP.O.K CYPRUSONLINE LTDShared officer / director · 6 share thisTHINK TANK CONSULTANTS LIMITEDShared officer / director · 6 share thisFGF FOREX GROWTH FUNDS LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ANAT RIGA GRINERdirector—Cyprus registry
CHEN NEEMANdirector—Cyprus registry
SHANI HASIDA GRINERdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΑΤΟΣdirector—Cyprus registry
PMG ISLANDSERVE NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100