DOSSIERS / GRAMONDE LIMITED
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GRAMONDE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-24
KYBE ID: HE112480 · HE112480 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
GRAMONDE LIMITED
DRCIP data.gov.cy
HE112480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-24
DRCIP data.gov.cy
Στασίνου, 36,, Flat 104,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

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

ACOS AGENCY LTDstrike_offAESIR & VAN GEN LTDdissolvedA.E.T.P. TRANSPORT LTDstrike_offALCON CONSULTING LIMITEDdissolvedALRAMLI GHABRA ARTIZANA LTDdissolvedANNA-ELENA FASHIONactiveA&S AVNEX LIMITEDdissolvedA.V.C.C. AVISION COMMUNICATION AND CONSULTING LTDdissolvedAVNEX CONSULTING LIMITEDdissolvedAVNEX LIMITEDdissolvedAVNEX - SOFTWARE CONSULTING LIMITEDdissolvedBEIGHTN LIMITEDdissolvedBIBIK LIMITEDdissolvedBRIDGEMAR CONSULTING LIMITEDdissolvedBRIDGEMAR PROPERTY DEVELOPMENTS LTDdissolvedCD COMPOSED DESIGN LIMITEDdissolvedCHARTERHOUSE SECRETARIAL LIMITEDstrike_offC & N CONSTANTINOU & CO CHARTERED CERTIFIED ACCOUNTANTSactiveC & N CONSTANTINOU ESTATES LIMITEDdissolvedCNC UNIQUE BUILDING SOLUTIONS LIMITEDdissolved

+126 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΡΑΤΗΜΕΝΟΣdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100