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Company dossier

GRIENDIA LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-17
KYBE ID: HE472585 · HE472585 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGRIENDIA LTD

DRCIP data.gov.cy

RegistrationHE472585

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-03-17

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 95,, Floor 1,, 3087, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAR SIMCHA HOLDINGS LTDstrike_off AGC ALONA GLOBAL CONSULTING LTDactive ALEF PITRONOT TECHNOLOGIM LTDactive ALEVIUM LTDdissolved AMONDUS LTDactive APPCHARGE LTDactive AROMA EUROPE LIMITEDactive ASTRIELDA LTDactive AUVELIA LTDactive BAC - ADVISORY LTDstrike_off BAYSTREAM LIMITEDdissolved B.A.Y. - UNITED GATHERING LTDactive BLUE PARKING CLOUD SYSTEMS EUROPE LTDdissolved BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDactive BRUSECO HOLDINGS LIMITEDactive BSD.BH LTDactive CASTINENTAL LTDdissolved CELESTA PLATFORM LTDactive CERATURA LTDactive CEROGA LTDstrike_off

+73 more

Connections

3 links

Shared operator — likely the same administrator

PRENIVA LTDShared officer / director · 4 share this ERIVIUS LTDShared officer / director · 4 share this AGC ALONA GLOBAL CONSULTING LTDShared officer / director · 4 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

4 people

Name	Role	From	Source
HAIA MESHEL	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣ	director	—	Cyprus registry
ΝΑΝΣΙΑ ΚΟΥΤΣΟΥ	director	—	Cyprus registry
COMFORM TRUSTEE SERVICES LTD	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100