DOSSIERS / GROWFAST CYPRUS LTD
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Company dossier

GROWFAST CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-13
KYBE ID: HE405208 · HE405208 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
GROWFAST CYPRUS LTD
DRCIP data.gov.cy
HE405208
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-13
DRCIP data.gov.cy
Μίνωος, 24,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCIPE HOLDINGS LTDdissolvedADOPTO HOLDINGS LTDdissolvedARAGON TELECOM GROUP (CY) LTDstrike_offAVIAREX ADVISORS LIMITEDstrike_offBACK IN FIVE MINUTES HOLDING LTDstrike_offBASTIDE INVESTMENTS LIMITEDstrike_offC & A FASHIONISTAS LTDstrike_offCEDAR GLASS CYPRUS LTDstrike_offCODEP HOLDINGS LTDdissolvedCUSTOMERS DNA ANALYTICS LTDstrike_offDE GRUYTER LIMITEDstrike_offDIAMANTICO TRADING LTDactiveDIGICON SERVICES CYPRUS LTDactiveDISCOVERHUMANITY MEDIA LTDstrike_offDREINOX HOLDINGS LTDdissolvedDUNE BASE TRADING LTDstrike_offEFP ENTERPRISES LTDstrike_offELLIN GLOBAL LTDstrike_offENERSHARK HOLDINGS LTDdissolvedFLYROM LTDstrike_off

+45 more

People with significant control

4 people
NameRoleFromSource
OVER & ABOVE LTDdirector—Cyprus registry
TAREK HAMDANdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΡΟΥΖΑΣdirector—Cyprus registry
VERDE SCURO SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100