KYBE — See who's really behind any company

Company dossier

E.A. GRANDE

CYPRUS · COMPANY · INCORPORATED 2010-03-23
KYBE ID: BN34700 · BN34700 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameE.A. GRANDE

DRCIP data.gov.cy

RegistrationBN34700

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2010-03-23

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 39,, Flat 2,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ALMAVEN MANAGEMENT LTDactive HAIR GOALSactive NOELANI PROPERTIES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

JOSENDA ENTERPRISES LIMITEDShared officer / director · 4 share this ANNA ELEFTHERIOU KIOSK LIMITEDShared officer / director · 4 share this GNOMON TRAINING CENTRE LIMITEDShared 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

1 people

Name	Role	From	Source
ΑΝΝΑ ΕΛΕΥΘΕΡΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100