DOSSIERS / GRANT THORNTON
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Partnership dossier

GRANT THORNTON

CYPRUS · PARTNERSHIP · INCORPORATED 1982-08-04
KYBE ID: S7152 · S7152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GRANT THORNTON
DRCIP data.gov.cy
S7152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-08-04
DRCIP data.gov.cy
Γρίβα Διγενή & Δημ. Σεβέρη,, KOSMOS BUILDING, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
XIMAR HOLDINGS LIMITEDShared registered address · 2 share thisΚΤΗΜΟΤΡΟΦΙΚΗ ΚΑΙ ΠΤΗΝΟΤΡΟΦΙΚΗ ΕΠΙΧΕΙΡΗΣΙΣ ΓΑΛΑΤΟΣShared officer / director · 4 share thisCHRYSANTHEMA PROPERTIES LIMITEDShared officer / director · 4 share thisCOSTOURIS, MICHAELIDES & CO - OVERSEASShared officer / director · 4 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

9 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Α. ΣΑΒΒΑpartner—Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΠΑΠΑΘΩΜΑΣpartner—Cyprus registry
ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry
ΓΙΩΡΓΟΣ Γ. ΚΑΡΑΒΗΣpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΠΟΥΡΟΣpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΛΟΪΖΙΔΗΣpartner—Cyprus registry
ΣΤΗΒΕΝ ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100