DOSSIERS / GRYF LINE LIMITED
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GRYF LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-25
KYBE ID: HE440879 · HE440879 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
GRYF LINE LIMITED
DRCIP data.gov.cy
HE440879
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-25
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 108,, STAVRINIDES TOWER, Floor 3, Flat 301,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ABODE IASIS LTDactiveA PRINT (CYPRUS) LTDactiveARROW4ART TRADING LTDactiveBILBERT LIMITEDactiveBIZCOMBOdissolvedBLACKRAY ENTERPRISES LTDactiveCODDY SCHOOL LTDdissolvedETIKAL LTDactiveFAN FOREX AFFILIATION NETWORK LTDactiveFESTELUM LIMITEDactiveFIJ HOLDING LIMITEDactiveGLACIA TECH LTDactiveGRAINFUL HOLDING LTDactiveIC MARKETSactiveLARDIS S.A. (MANAGEMENT) LIMITEDactiveLEFORONO LIMITEDactiveM.C. FANDEOS ACCOUNTING SERVICES LTDactiveM.C. FANDEOS CO HOLDING LTDactiveM.C. FANDEOS CO LTDactiveMELIN P.P. LTDdissolved

+20 more

People with significant control

4 people
NameRoleFromSource
ANNA STANKOWSKAdirector—Cyprus registry
CEZARY LESZEK WOJDATdirector—Cyprus registry
ZOFIA GALKAdirector—Cyprus registry
GREAKERO CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRYF LINE LIMITED · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100