Key facts
dissolvedFAIRGRID LIMITED
DRCIP data.gov.cy
HE419981
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-31
DRCIP data.gov.cy
Αριστείδου, 1,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FAIRGRID LIMITED
RISK SCORE22LOW RISK
Companies at this address
27 totalDAZEL HOLDINGS LIMITEDDEGALMO ENTERPRISES LIMITEDELIEZ INVESTMENTS LIMITEDENAREA INVESTMENTS LIMITEDFG PLANT HOLDINGS LIMITEDHEICO VENTURES LIMITEDINDIGO EUROPE LIMITEDINDIGO SYSTEM LIMITEDIRIS BUSES & TRUCKS LIMITEDKIEFER INVESTMENTS LIMITEDKODARI HOLDINGS LIMITEDKYRON HEALTH LIMITEDLAKRA ESTABLISHMENT LIMITEDLESARTERO ESTABLISHMENT LIMITEDMERIGNAC LIMITEDMORUS INVESTMENTS LIMITEDNAFAR HOLDINGS LIMITEDOMBRI ELECTRICAL ENERGY CO. LIMITEDONERGIS ESTABLISHMENT LIMITEDREVISIONSSICHERE DATENBANKARCHIVE RC LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 120 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100