DOSSIERS / GRASSHOPPER ENTERPRISES
← SearchExport PDF
Company dossier

GRASSHOPPER ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 2008-04-17
KYBE ID: BN31965 · BN31965 · 1 sources
RISK SCORE4LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GRASSHOPPER ENTERPRISES
DRCIP data.gov.cy
BN31965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-04-17
DRCIP data.gov.cy
Μενεού, 105,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NELIXXCOM TECHNOLOGIES LIMITEDShared officer / director · 3 share thisΡΟΔΑΣ Σ. ΚΑΙ ΣΙΑ Ε.Ε.Shared mail server · 3 share thisDEMETRIOS LIVADIOTIS ENTERPRISESShared officer / director · 3 share thisSQUARED SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared mail server · 3 share thisSINED MATULJI društvo s ograničenom odgovornošću za trgovinu i uslugeShared mail server · 4 share thisOK AMOR d.o.o. za uslugeShared mail server · 8 share thisZEUS & ΔΙΟΝΕ AΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΑΣ ΕΙΔΩΝ ΕΝΔΥΣΗΣ ΚΑΙ ΥΠΟΔΗΣΗΣShared mail server · 8 share thisΚΟΥΚΛΑΚΗ ΚΑΙ ΣΙΑ Ε.Ε.Shared mail server · 8 share thisPhenospex B.V.Shared mail server · 8 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (grasshopperenterprises.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals
+4
Established firm, freshly-registered domain
Composite risk score4/100