DOSSIERS / GRIAN NIKOL TRADERS LIMITED
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Company dossier

GRIAN NIKOL TRADERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-03
KYBE ID: HE62612 · HE62612 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GRIAN NIKOL TRADERS LIMITED
DRCIP data.gov.cy
HE62612
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-03
DRCIP data.gov.cy
Αισχύλου, 102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SINAEV ENTERPRISES LIMITEDShared registered address · 8 share thisSENALIS LIMITEDShared registered address · 8 share thisV. & S. KUBAN LIMITEDShared registered address · 8 share thisENVIROLINK TECHNOLOGIES COMPANY LIMITEDShared registered address · 8 share thisT.T.E.P. TRADE TECHNICAL & ECONOMIC PROMOTIONS LIMITEDShared registered address · 8 share thisEPICORE LIMITEDShared registered address · 8 share thisA.P.M.I. POWER ENGINEERING LIMITEDShared registered address · 8 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
GRIANIKOV NIKOLAIdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100