DOSSIERS / DEAD GRAPES
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DEAD GRAPES

CYPRUS · COMPANY · INCORPORATED 2024-08-26
KYBE ID: BN59822 · BN59822 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
DEAD GRAPES
DRCIP data.gov.cy
BN59822
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-08-26
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 5,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D BS HOLDINGS LIMITEDdissolved7X&7Y INVESTMENTS LIMITEDdissolvedAALC LIMITEDdissolvedABACUS CORPORATE SERVICES LIMITEDdissolvedABACUS (CYPRUS) LIMITEDactiveABACUS FINANCIAL SERVICESdissolvedABACUS FINANCIAL SERVICES LIMITEDdissolvedABACUS FUND ADMINISTRATION LTDdissolvedABACUS HOLDING LIMITEDdissolvedABACUS (NOMINEES) LIMITEDactiveABACUS SECRETARIAL LIMITEDactiveAB FINANCIAL HOLDING LIMITEDstrike_offABH LEASING LIMITEDdissolvedABH RUSSIA LIMITEDdissolvedABIACHI LIMITEDdissolvedABOLI LIMITEDactiveACADIA INVESTMENTS LIMITEDdissolvedACC REORGANISATION 1 LIMITEDdissolvedACC REORGANISATION 2 LIMITEDdissolvedA.C.N. VITALITY MEALSdissolved

+1,095 more

Connections

9 links
Shared operator — likely the same administrator
ΚΟΙΝΟΠΡΑΞΙΑ G.D.E. DEVELOPERS LIMITED ΚΑΙ ΑΝΤΩΝΗ ΚΑΙ ΓΙΑΝΝΑΚΗ ΜΙΤΣΙΔΗShared registered address · 2 share thisVIELANA HOLDINGS LIMITEDShared officer / director · 9 share thisPHK CYPRUS VASCULAR CENTERShared officer / director · 9 share thisC.K. THE BOYS ENTERPRISES LTDShared officer / director · 9 share thisKOUYIALIS & HADJIMICHAEL MEDICAL CENTRE LTDShared officer / director · 9 share thisMILKCART LIMITEDShared officer / director · 9 share thisC.K. THE BOY'SShared officer / director · 9 share thisTRIPLSTAR INVESTMENT GROUP LTDShared officer / director · 9 share thisTHE BOYS AT NO.5Shared officer / director · 9 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΓΙΑΛΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,115 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100