KybeKYB & business intelligence · EU & global registers
Dissolved

GRAN COMPANIA LTD

Registration number HE221739 · Cyprus

GRAN COMPANIA LTD is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 232 companies.

Jurisdiction
Cyprus
Incorporated
2008-02-04
Type
Private Company
Registered address
Αγίας Ελένης, 2,, STASINOS COURT, Floor 2, Flat 201,, Τρυπιώτης, 1060, Λευκωσία, Κύπρος
Post code
1060
Registry
Cyprus Registrar
Status
Dissolved

232 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen GRAN COMPANIA LTD — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GRAN COMPANIA LTD in the app — or pull it programmatically with a free API key.