DOSSIERS / GRAMARO HOLDINGS LIMITED
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Company dossier

GRAMARO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-21
KYBE ID: HE103691 · HE103691 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
GRAMARO HOLDINGS LIMITED
DRCIP data.gov.cy
HE103691
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-21
DRCIP data.gov.cy
Σόλωνος, 20,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

206 total

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

ABBEYDOVE LIMITEDactiveAB DEVELOPMENT LIMITEDdissolvedACHINOS HOLDINGS LIMITEDdissolvedALIMIA LIMITEDdissolvedALLWOOD LIMITEDdissolvedAMATORIUM TRADING LIMITEDdissolvedAPS PARKING SYSTEMS LIMITEDdissolvedARCOGEN INDUSTRIES LIMITEDdissolvedARMATHIA LIMITEDdissolvedASKAMORE INVESTMENTS LTDstrike_offASPIDA VENTURES LIMITEDdissolvedAXIS AVIATION LIMITEDstrike_offAZOURITE VENTURES LIMITEDstrike_offBASTIAN HOLDINGS LIMITEDstrike_offBAYLDON HOLDINGS LIMITEDdissolvedBEAMING BYTES LTDactiveBELFRAN VENTURES LIMITEDactiveBELLESIA LIMITEDdissolvedBELLINDO LIMITEDstrike_offBELMAR HOLDING (CY) LTDdissolved

+186 more

Connections

8 links
Shared operator — likely the same administrator
G. LANDOS BIG HUNTER LIMITEDShared officer / director · 4 share thisLANTOS CONSULTING LTDShared officer / director · 4 share thisGL & GT (BIG HUNTER) LIMITEDShared officer / director · 4 share thisFOLIA HOMES LTDShared officer / director · 6 share thisSCI PC02Shared officer / director · 6 share thisCURZON URANIUM LIMITEDShared officer / director · 6 share thisE.K.C.O. MAXIMUM POWER LTDShared officer / director · 6 share thisΚΑΜΙΟΤ LTDShared 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

4 people
NameRoleFromSource
BRAM VANDERELSTdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΑΝΤΟΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
STRATUS ASSOCIATES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHOLMARKIS HOLDING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100