KYBE — See who's really behind any company

Company dossier

S.A.S. GRANITELUX

CYPRUS · COMPANY · INCORPORATED 2022-02-11
KYBE ID: BN55050 · BN55050 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameS.A.S. GRANITELUX

DRCIP data.gov.cy

RegistrationBN55050

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2022-02-11

DRCIP data.gov.cy

Registered addressΝομικού, 6,, Flat 001,, Λακατάμια, 2312, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

E.N. NIMBUS PARTNERS SERVICES LTDunknown I.S. ''ONCE UPON A TIME'' EARLY CHILDHOOD CENTRE LTDstrike_off PAINTMARKET GPSactive

Connections

3 links

Shared operator — likely the same administrator

SILIA SOTERIOU EDUCATION SERVICES LTDShared officer / director · 4 share this E.N. NIMBUS PARTNERS SERVICES LTDShared officer / director · 4 share this I.S. ''ONCE UPON A TIME'' EARLY CHILDHOOD CENTRE LTDShared 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
ΑΓΓΕΛΑ ΣΩΤΗΡΙΟΥ	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