DOSSIERS / GRYPHON CONSULTANTS LIMITED
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Company dossier

GRYPHON CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-24
KYBE ID: HE60369 · HE60369 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
GRYPHON CONSULTANTS LIMITED
DRCIP data.gov.cy
HE60369
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-24
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 14,, ARTEMISIA BUSINESS CENTRE, Floor 1, Flat 101,, 2082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

ABACULUS HOLDING LIMITEDdissolvedAPPLEFORD COMPANY LIMITEDdissolvedARCTIC NENETS LIMITEDdissolvedARGENT BUNKER LIMITEDdissolvedBALADONIA INVESTMENTS LIMITEDdissolvedBAY POINTE HOLDINGS LIMITEDdissolvedBERKUT PROJECTS LIMITEDdissolvedBLACK BULL HOLDINGS LIMITEDdissolvedBRISBANE GLOBAL MARKETING LIMITEDdissolvedBRUGEN MARKETING LIMITEDdissolvedCAMLINE TRADING LIMITEDdissolvedCASPI PROJECTS LIMITEDdissolvedCASTLE CREEK HOLDINGS LIMITEDdissolvedCITY VIEW SERVICES LIMITEDdissolvedCLEARVALE SERVICES LIMITEDdissolvedCROSSLAKE TRADING LIMITEDdissolvedDOLEPEX TRADING LIMITEDdissolvedECOTRACE LIMITEDdissolvedFAIRBURN ENTERPRISES LIMITEDdissolvedFERNDENE INVESTMENTS LIMITEDdissolved

+34 more

Connections

10 links
Shared operator — likely the same administrator
ABACULUS HOLDING LIMITEDShared registered address · 5 share thisECOTRACE LIMITEDShared registered address · 5 share thisFERNTREE INVESTMENTS LIMITEDShared registered address · 5 share thisGREAT FALLS INVESTMENTS LIMITEDShared registered address · 5 share thisHAZYVIEW SERVICES LIMITEDShared officer / director · 7 share thisDOLEPEX TRADING LIMITEDShared officer / director · 7 share thisDEUX L DESIGNS LIMITEDShared officer / director · 7 share thisHUNTERSVILLE TRADING LIMITEDShared officer / director · 7 share thisALDERSGATE TRADING LIMITEDShared officer / director · 7 share thisSOUTH CREEK HOLDINGS LIMITEDShared officer / director · 7 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
MARISOL INVESTMENTS SAdirector—Cyprus registry
COBOL CONSULTING LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100