DOSSIERS / GRIDLINE ENTERPRISES LTD
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Company dossier

GRIDLINE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-15
KYBE ID: HE385202 · HE385202 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GRIDLINE ENTERPRISES LTD
DRCIP data.gov.cy
HE385202
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-15
DRCIP data.gov.cy
Πλατεία Δημαρχείου, 3,, Πόλης Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
E & A MYRIANTHOUS JEWLLERY LTDShared officer / director · 5 share thisK & A MYRIANTHOUS TRADING CO LIMITEDShared officer / director · 5 share thisI & A MYRIANTHOUS ENTERPRISES LTDShared officer / director · 5 share thisE.M. PHOTOPOLIS COPY CENTRE 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

2 people
NameRoleFromSource
ΑΦΡΟΔΙΤΗ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΜΥΡΙΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100