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Company dossier

GRELIO SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-17
KYBE ID: HE87474 · HE87474 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameGRELIO SHIPPING LIMITED

DRCIP data.gov.cy

RegistrationHE87474

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-07-17

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

704 total

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

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+684 more

Connections

2 links

Shared operator — likely the same administrator

CLOXX ENTERPRISES LIMITEDShared officer / director · 3 share this GRANAL SHIPPING COMPANY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ALEXANDRE KOZLOV	director	—	Cyprus registry
MOMO HAZAN	director	—	Cyprus registry
JOKA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRANAL SHIPPING COMPANY LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100