Key facts
activeGARMPRI HOLDING LIMITED
DRCIP data.gov.cy
HE413130
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-24
DRCIP data.gov.cy
Μπουμπουλίνασ, 15,, Floor 5,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
GARMPRI HOLDING LIMITED
RISK SCORE22LOW RISK
Companies at this address
44 totalARDK MINING ASSET MANAGEMENT HOLDING LTDBANAMO TRADING LIMITEDBOVY FINANCE LIMITEDB.V.S.L LIMITEDCAVERE SERVICES LIMITEDCUBELLE LIMITEDCYPRUS COMMUNITY MEDIA CENTER (CCMC)DIAMANTIS TRANSPORT LIMITEDEARLY WARNING EUROPE (CYPRUS)ERENARDA LIMITEDFANL SYSTEM INVESTMENT LIMITEDFINEMA HOLDINGS LIMITEDFISH TRADING COMPANY ''TRANSAQUATIC'' LTDG & A ATHANASIOU GENESIS LINES LIMITEDGATEGROVE LIMITEDGRANUSH LIMITEDI.R FINE ARTS SERVICES LIMITEDKALPOLINO ENTERPRISES LIMITEDKLIONGROUP FTC LTDLANISTER TRADING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΟΛΓΑ ΔΗΜΟΣΘΕΝΟΥΣ | director | — | Cyprus registry |
| ΚΑΤΙΑ ΑΝΤΡΕΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100