DOSSIERS / GROCERY ISLAND
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Company dossier

GROCERY ISLAND

CYPRUS · COMPANY · INCORPORATED 2026-01-15
KYBE ID: BN62409 · BN62409 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GROCERY ISLAND
DRCIP data.gov.cy
BN62409
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2026-01-15
DRCIP data.gov.cy
Καρπενησίου, 25Β,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΥΠΕΡΑΓΟΡΑ ΑΣΤΕΡΑΣ ΒΝShared registered address · 3 share thisΥΠΕΡΑΓΟΡΑ "Ο ΑΣΤΕΡΑΣ"Shared registered address · 3 share thisPlzeň Guardians Cricket z. s.Shared officer / director · 7 share thisSCI SHINARShared officer / director · 7 share thisGMAXXShared officer / director · 7 share thisSCI GMShared officer / director · 7 share thisGMAXX IMMOBILIEREShared officer / director · 7 share thisGULTSARA TRADING LTDShared officer / director · 7 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
GURLAL SINGHshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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