DOSSIERS / GROWMUSH INDUSTRIES LIMITED
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Company dossier

GROWMUSH INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-03
KYBE ID: HE60569 · HE60569 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
GROWMUSH INDUSTRIES LIMITED
DRCIP data.gov.cy
HE60569
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-03
DRCIP data.gov.cy
Αυγόρου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΟΥdirectorCyprus registry
ΦΑΝΟΣ Π. ΝΙΚΟΛΑΟΥdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΟΥsecretaryCyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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