DOSSIERS / GRT CONSULTANTS LIMITED
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Company dossier

GRT CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-06
KYBE ID: HE67135 · HE67135 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
GRT CONSULTANTS LIMITED
DRCIP data.gov.cy
HE67135
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-06
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 55,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AIRYTRIP LIMITEDactiveAPSIUM LIMITEDdissolvedASIA INNOVATIONS CYPRUS LIMITEDstrike_offAVILON HOLDINGS LIMITEDdissolvedAXOK INVESTMENTS LIMITEDactiveBERLICO LIMITEDdissolvedBESSIMO TRADING LIMITEDdissolvedBFD HOLDING LIMITEDdissolvedDELGRAST HOLDINGS LIMITEDactiveDOOVIC NETWORK TECHNOLOGY LIMITEDactiveEARN SPREAD LIMITEDstrike_offFALTON INVESTMENTS LIMITEDstrike_offGORAVLIN TRADING LTDdissolvedHILL CONSULTING LIMITEDactiveKNOTWORK INVESTMENTS LTDactiveLIKOTEX LIMITEDactiveL & K ADRIATIC PARTNERS LIMITEDactiveLUXON MANAGEMENT LIMITEDactiveMAXBOND LIMITEDdissolvedMFD INVESTMENT HOLDINGS CYPRUS LIMITEDactive

+18 more

Connections

7 links
Shared operator — likely the same administrator
PRAXIL INVESTMENTS (OVERSEAS) LIMITEDShared registered address · 8 share thisL & K ADRIATIC PARTNERS LIMITEDShared registered address · 8 share thisPLIKOSTAR LIMITEDShared registered address · 8 share thisMFD INVESTMENT HOLDINGS CYPRUS LIMITEDShared registered address · 8 share thisHILL CONSULTING LIMITEDShared registered address · 8 share thisASIA INNOVATIONS CYPRUS LIMITEDShared registered address · 8 share thisKNOTWORK INVESTMENTS LTDShared 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
DARIA GAGARINAdirector—Cyprus registry
PLIKOSTAR LIMITEDdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΖΟΡΠΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100