DOSSIERS / GROFF HOLDINGS LTD
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Company dossier

GROFF HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-13
KYBE ID: HE492604 · HE492604 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GROFF HOLDINGS LTD
DRCIP data.gov.cy
HE492604
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-13
DRCIP data.gov.cy
Kennedy, 16,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HILSDORF LTDShared officer / director · 2 share thisZEPNIK EXPORTS LTDShared registered address · 5 share thisLEFAR LIMITEDShared registered address · 5 share thisLEVERIX LIMITEDShared registered address · 5 share thisSTAVORA LIMITEDShared registered address · 5 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
IRMIYAHU MIZRAHIdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΑΡΟΥΛΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΑΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDEN HOLDINGS LTD · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100