DOSSIERS / GRINGFORD LTD
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Company dossier

GRINGFORD LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-11
KYBE ID: HE401906 · HE401906 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
GRINGFORD LTD
DRCIP data.gov.cy
HE401906
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-11
DRCIP data.gov.cy
Γεωργίου Α, 69,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
AITHERA INVESTMENTS LTDShared registered address · 5 share thisIGISHIRI LTDShared registered address · 5 share thisMIAMCO ESTATES LTDShared registered address · 5 share thisS.D WEALTH MANAGEMENT LTDShared registered address · 5 share thisNETHERA TECH. LIMITEDShared officer / director · 11 share thisNETHERA LIMITEDShared officer / director · 11 share thisH.L. MAISSON PROPERTY MANAGEMENT LTDShared officer / director · 11 share thisFLY DBRV LTDShared officer / director · 11 share thisD73 GLOBAL LTDShared officer / director · 11 share thisDOSE HOLDING LIMITEDShared officer / director · 11 share thisDRAMONIMO LIMITEDShared officer / director · 11 share thisYOSSI PROPERTIES LIMITEDShared officer / director · 11 share thisFERIMARE LIMITEDShared officer / director · 11 share thisTHE BOAT GLOBAL (TBG) 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΟΥΛΙΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΟΥΛΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100