DOSSIERS / GRODELA LTD
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Company dossier

GRODELA LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-09
KYBE ID: HE409986 · HE409986 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
GRODELA LTD
DRCIP data.gov.cy
HE409986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-09
DRCIP data.gov.cy
Αγίας Σοφίας, 1-3,, MARIANNA COURT BLOCK B, Floor 3, Flat 302,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΜΜΑΝΟΥΗΛ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΔΗΜΟΥdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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