DOSSIERS / GRISWOLD TRADING & INVESTMENTS LIMITED
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Company dossier

GRISWOLD TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-03
KYBE ID: HE92879 · HE92879 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
GRISWOLD TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE92879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-03
DRCIP data.gov.cy
Αγίου Γενναδίου, 32,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
TUNBRIDGE ENGINEERING LIMITEDShared registered address · 3 share thisDYKEMA ENTERPRISES (OVERSEAS) LIMITEDShared officer / director · 3 share thisPINTADA TRADING & INVESTMENTS LIMITEDShared registered address · 3 share thisD.L. QUEER TRADINGShared officer / director · 3 share thisCASTLEREAGH ENTERPRISES LIMITEDShared officer / director · 12 share thisFIRWOOD TRADING LIMITEDShared officer / director · 12 share thisDERBY SPORTS ENTERPRISES LIMITEDShared officer / director · 12 share thisLANSON LIMITEDShared officer / director · 12 share thisBLUEHILL TRADING & INVESTMENTS LIMITEDShared officer / director · 12 share thisCLEARHOUSE ENTERPRISES LIMITEDShared officer / director · 12 share thisNELVANA LIMITEDShared officer / director · 12 share thisSERLO LIMITEDShared officer / director · 12 share thisDESPODIDES, GRAMADIDES AND ASSOCIATES LAW SERVICES LIMITEDShared officer / director · 12 share thisPINTADA TRADING & INVESTMENTS LIMITEDShared officer / director · 12 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
ΔΕΣΠΩ ΛΙΑΣΙΔΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΑΟΥΤΑΣdirector—Cyprus registry
PLATFORM NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PINTADA TRADING & INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100