DOSSIERS / GRW GROUP LIMITED
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Company dossier

GRW GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-07
KYBE ID: HE461135 · HE461135 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GRW GROUP LIMITED
DRCIP data.gov.cy
HE461135
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-07
DRCIP data.gov.cy
Κυριάκου Μάτση, 32,, MELANTA HEIGHT HOUSE 11,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AD-REL PROPERTIES LTDactiveAM DIGITAL PRO LAB LTDstrike_offANOUMO TRADING LIMITEDstrike_offAURISSA TRADING LIMITEDstrike_offBEAUNEX PROFESSIONAL LTDactiveBEROCKLEE LTDactiveBLEFERINO CONSULTANTS LIMITEDstrike_offBOLTOMO TRADING LIMITEDstrike_offCCSZ CONSULTING LIMITEDstrike_offD. FISHER NEXTGEN AIR SOLUTIONS LTDactiveDSP PROPERTIES LIMITEDstrike_offEXCELM CONSULTING LTDactiveFOLENIGO CONSULTANTS LIMITEDstrike_offGALBO LIMITEDstrike_offG U LUXURY PROPERTIES INVESTMENTS LTDactiveH26 SOCIETY LTDactiveI.L. VIP MEDICARE LTDstrike_offINTYS DEVELOP LTDactiveINVESTIR A CHYPRE LTDactiveJOS CONSULTING (CYPRUS) LTDstrike_off

+25 more

Connections

7 links
Shared operator — likely the same administrator
PARNASSA HOLDINGS LTDShared registered address · 8 share thisBEAUNEX PROFESSIONAL LTDShared registered address · 8 share thisAM DIGITAL PRO LAB LTDShared registered address · 8 share thisDSP PROPERTIES LIMITEDShared registered address · 8 share thisGALBO LIMITEDShared registered address · 8 share thisNERTZ GAMING LTDShared registered address · 8 share thisI.L. VIP MEDICARE LTDShared registered address · 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
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
GALBO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100