DOSSIERS / CHRIS GROUTA TRADING
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Company dossier

CHRIS GROUTA TRADING

CYPRUS · COMPANY · INCORPORATED 1982-10-04
KYBE ID: BN4882 · BN4882 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CHRIS GROUTA TRADING
DRCIP data.gov.cy
BN4882
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1982-10-04
DRCIP data.gov.cy
Αρνάλδας, 20,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CANON TRAVEL BUREAU LIMITEDShared registered address · 3 share thisKENNETH STEAD AND PARTNERSShared registered address · 3 share thisCHR. GROUTAS THE HELLENIC SHOP/GALLERY LIMITEDShared officer / director · 6 share thisGROUMAC LIMITEDShared officer / director · 6 share thisRIGHTPRICE TRADING LIMITEDShared officer / director · 6 share thisLG REFURBISHMENT LIMITEDShared officer / director · 6 share thisC.G. TRAVEL SERVICES LIMITEDShared officer / director · 6 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
ΧΡΥΣΑΝΘΟΣ ΓΡΟΥΤΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100