DOSSIERS / GRANVILLE K-PARIS HOME MANAGEMENT SERVICES
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Company dossier

GRANVILLE K-PARIS HOME MANAGEMENT SERVICES

CYPRUS · COMPANY · INCORPORATED 2007-03-26
KYBE ID: BN30360 · BN30360 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
GRANVILLE K-PARIS HOME MANAGEMENT SERVICES
DRCIP data.gov.cy
BN30360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-03-26
DRCIP data.gov.cy
Κάππαρη, 50,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
A. KAKOULLIS CAPITAL LIMITEDstrike_offCHARISMATICA CONSULTING LTDdissolvedDE' SAND ARCHITECTS-ENGINEERS LIMITEDstrike_offDE' SAND CONSTRUCTIONS LTDstrike_offDESAND (DESTINO RESTAURANT) LTDstrike_offDE’ SAND DEVELOPERS LTDstrike_offDE΄ SAND ESTATES LTDdissolvedDE' SAND GROUP LTDstrike_offDE' SAND INVESTMENTS LTDstrike_offDESAND (NIGHT ICON CLUB) LTDdissolvedDE΄ SAND PROPERTY MANAGEMENT LTDdissolvedDE‘ SAND (SAND PATHS GARDENS) LTDdissolvedDE' SAND (SAND SET GARDENS) LTDstrike_offD. KAKOULLI CAPITAL LTDstrike_offE & A.K. EMPIRE (K.G) LIMITEDdissolvedE.& A.K. EMPIRE (K.H) LIMITEDdissolvedE. & K. ELIAN (AEOLUS GARDEN APARTMENTS) LIMITEDdissolvedE. & K. ELIAN AIRWAYS LIMITEDdissolvedE & K ELIAN (APHRODITE GARDEN APARTMENTS) LIMITEDdissolvedE.& K. ELIAN (APOLLO VILLAS) LIMITEDdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
SHAUN GRANVILLEshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100