Key facts
activeGRUNHAUS LIMITED
DRCIP data.gov.cy
HE400455
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-26
DRCIP data.gov.cy
Στασίνου, 17,, Flat 404,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
GRUNHAUS LIMITED
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΛΕΜΕΝΤ ΣΙΑΗΛΟΣ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100