DOSSIERS / GRAMERCY TRADING LIMITED
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Company dossier

GRAMERCY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-01
KYBE ID: HE108686 · HE108686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GRAMERCY TRADING LIMITED
DRCIP data.gov.cy
HE108686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-01
DRCIP data.gov.cy
Κίκας & Φρόσως Σουντία, 12,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GRAMERCY PRIVATE INSTITUTEShared registered address · 3 share thisMICHAEL GREGORY ACCOUNTING SERVICESShared registered address · 3 share thisLOUD N LIGHT LTDShared officer / director · 11 share thisMYTECO LTDShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΓΡΗΓΟΡΙΟΥ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ - ΜΕΛΕΤΗΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM.G. BIBERO TRADING LTDShared officer / director · 11 share thisBRIGHT BEATS PRODUCTIONS LTDShared officer / director · 11 share thisLOUD N LIGHT N.MShared officer / director · 11 share thisAIMS CHARTERED ACCOUNTANTSShared officer / director · 11 share thisYPERA INSURANCE CO. LTDShared officer / director · 11 share thisKARYATIS ADMINISTRATORS LTDShared officer / director · 11 share this87 PRODUCTIONS LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΘΗΝΑ ΚΡΑΝΙΔΙΩΤΟΥ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΚΡΑΝΙΔΙΩΤΟΥ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100