DOSSIERS / GROUTIDES & KORTAS DAIRY LIMITED
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Company dossier

GROUTIDES & KORTAS DAIRY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-11
KYBE ID: HE48010 · HE48010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GROUTIDES & KORTAS DAIRY LIMITED
DRCIP data.gov.cy
HE48010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 39Β-Γ,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EVELY JEWELS LIMITEDShared registered address · 2 share thisΙΔΡΥΜΑ ΑΓΙΟΣ ΝΕΚΤΑΡΙΟΣShared officer / director · 3 share thisΖΗΝΩΝ ΚΟΡΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisG.G. MEDICAL & INDUSTRIAL MACHINES LIMITEDShared officer / director · 3 share thisG. M. G. POOL AID LTDShared officer / director · 3 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΡΟΥΤΙΔΗΣdirector—Cyprus registry
ΖΗΝΩΝ ΚΟΡΤΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100