DOSSIERS / G.R. BABY MARKET
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Company dossier

G.R. BABY MARKET

CYPRUS · COMPANY · INCORPORATED 1989-07-27
KYBE ID: BN9475 · BN9475 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
G.R. BABY MARKET
DRCIP data.gov.cy
BN9475
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-07-27
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Flat 603,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

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

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

5 links
Shared operator — likely the same administrator
PANSOPHIC SOFTWARE LIMITEDShared officer / director · 3 share thisPANSOPHIC MICROSYSTEMS LIMITEDShared officer / director · 3 share thisELCO SPRAYERSShared registered address · 4 share thisC.P.P. (ΓΕΝΙΚΗ ΨΕΚΑΣΤΙΚΗ ) ΛΙΜΙΤΕΔShared registered address · 4 share thisTRIPTIKO ENTERPRISES LIMITEDShared registered address · 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΡΟΥΣΑΚΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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