DOSSIERS / GREN HOLDINGS LIMITED
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Company dossier

GREN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-09
KYBE ID: HE346909 · HE346909 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
GREN HOLDINGS LIMITED
DRCIP data.gov.cy
HE346909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-09
DRCIP data.gov.cy
Προδρόμου & Δημητρακοπούλου, 2,, Floor 5,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ABRIS-CEE HOLDINGS LIMITEDactiveABRIS PRIVATE EQUITY LIMITEDactiveALLAWAY LIMITEDdissolvedAMAROO HOLDINGS LIMITEDactiveANTONIS ZENIOS DEVELOPMENTS AZ 120 LIMITEDstrike_offBALKAN ENERGY TRANSITION (CYPRUS) LIMITEDactiveBANGLES HOLDINGS LIMITEDdissolvedBLOOD ORANGE LIMITEDactiveCADM HOLDINGS LIMITEDactiveCARR HOLDINGS LIMITEDactiveCEE EQUITY PARTNERS LIMITEDactiveCEE LONG HOLD EQUITY FUND LPactiveCLRD HOLDINGS LIMITEDactiveCLRD UNO LIMITEDactiveDAKR HOLDINGS LIMITEDactiveDONATORY LIMITEDactiveDOUBLE ORANGE EQUITY LIMITEDactiveERMOU 260 LIMITEDactiveFASTPAST LIMITEDactiveFERTERO LIMITEDactive

+24 more

Connections

10 links
Shared operator — likely the same administrator
ABRIS-CEE HOLDINGS LIMITEDShared officer / director · 11 share thisCEE EQUITY PARTNERS LIMITEDShared officer / director · 11 share thisMMT ENERGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisEXPEDITIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ASI SPÓŁKA KOMANDYTOWAShared officer / director · 11 share this"ABRIS CAPITAL PARTNERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ"Shared officer / director · 11 share thisLISSINGTON LIMITEDShared officer / director · 11 share thisSPD HOLDINGS LIMITEDShared officer / director · 11 share thisARMADA BUSINESS PARK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisCENTRAL EUROPEAN AGGREGATES LIMITEDShared officer / director · 11 share thisNEO HOLDINGS LIMITEDShared officer / director · 11 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
GRZEGORZ ADAM PIEJKAdirector—Cyprus registry
NEIL MORRISON MILNEdirector—Cyprus registry
ΕΛΙΝΑ ΠΑΦΙΤΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ALT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEO HOLDINGS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100