DOSSIERS / GRIVELLCO HOLDINGS LIMITED
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Company dossier

GRIVELLCO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-08
KYBE ID: HE85891 · HE85891 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
GRIVELLCO HOLDINGS LIMITED
DRCIP data.gov.cy
HE85891
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-08
DRCIP data.gov.cy
Τζών Κέννεντυ, 8,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

A.D.SILVA CONSULTING SERVICES LTDactiveAINDREYWAY LTDactiveA.J. PERICLEOUS DEVELOPMENTS LIMITEDstrike_offALIOTO ENTERPRISES LTDdissolvedAVIATE HOLDING LTDstrike_offBERASOL LIMITEDactiveBLKA YANNIS LTDactiveB.M. HYDRAULICS LIMITEDactiveBOLLWERK LIMITEDactiveBROKEREDGE TECHNOLOGIES LTDactiveBS CONSTRUCTION LTDactiveCADMOS LTDactiveCHAMBA CONSULTING LTDactiveCHARTECH LTDactiveC.M. GUARDIAN INSURANCE AGENTdissolvedCOLLETRA FINTECH LIMITEDstrike_offCOREDYNAMICS LTDactiveCYSTEP LIFESTYLEactiveDIGNAM VENTURES LIMITEDstrike_offDOSCRA LIMITEDdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΓΙΩΡΚΑΤΖΗdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΓΙΩΡΚΑΤΖΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100