DOSSIERS / GREVENOR HOLDINGS LIMITED
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Company dossier

GREVENOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-27
KYBE ID: HE427202 · HE427202 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GREVENOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE427202
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-27
DRCIP data.gov.cy
Γλάδστωνος, 69,, Flat 402,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALDERWOOD INTERNATIONAL LIMITEDactiveALFA FERRO ALLOYS LTDactiveAPOLLON OFFICIAL STOREactiveAPS HOSPITALITY LTDactiveBONO GOURMET LIMITEDactiveBRIGADA ENTERPRISES LIMITEDdissolvedCAPITEVO HILLS LTDactiveCARLEON - SILVER CRYSTALactiveCASERAY TRADING LIMITEDstrike_offCONDORICO TRADING LIMITEDdissolvedCREATIVE EXCURSIONSactiveDALZOTTO LIMITEDactiveEXERTUS SERVICES LIMITEDstrike_offEXMAR HOLDINGS LIMITEDdissolvedFLOREA GENERAL TRADING CO. LIMITEDstrike_offHERON TRADE & INVEST (CYPRUS) LIMITEDactiveI.Y. INSTRUCTION YARD LIMITEDactiveLIME CAPITAL PARTNERS LIMITEDstrike_offMEKO HOLDINGS LIMITEDdissolvedNEW DIMENSION FUND AIF VARIABLE CAPITAL INVESTMENT COMPANY LIMITEDdissolved

+7 more

Connections

7 links
Shared operator — likely the same administrator
DRGN LIMITEDShared officer / director · 8 share thisDLLH DIANA LUX LOGISTIC HOLDINGS LIMITEDShared officer / director · 8 share thisCONEBOND LIMITEDShared officer / director · 8 share thisDRAGON CAPITAL INVESTMENTS LIMITEDShared officer / director · 8 share thisUIPH UKRAINIAN INDUSTRIAL PROPERTY HOLDING LIMITEDShared officer / director · 8 share thisNAPALOR HOLDINGS LIMITEDShared officer / director · 8 share thisDRAGON CAPITAL HOLDING LIMITEDShared officer / director · 8 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΟΥΔΗΣdirector—Cyprus registry
RAMTAK SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100