DOSSIERS / GRASSIA LIMITED
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Company dossier

GRASSIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-27
KYBE ID: HE115634 · HE115634 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GRASSIA LIMITED
DRCIP data.gov.cy
HE115634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-27
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, BLOCK C, Floor 5, Flat 501,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

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

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveAUDAX HOLDING LIMITEDdissolvedBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactive

+200 more

Connections

7 links
Shared operator — likely the same administrator
CHRISTODOULOS KASMIRIS (DISTRIBUTION) LIMITEDShared registered address · 8 share thisINA TECH SERVICESShared registered address · 8 share thisPATSALIDES & MELIDES CONSULTANTS LIMITEDShared registered address · 8 share thisSEA 2 SKY SOLUTIONS LTDShared registered address · 8 share thisLYONS VILLAS LUXURY LIMITEDShared registered address · 8 share thisEPLAN ELECTRICAL CONSULTANTS L.L.C.Shared registered address · 8 share thisWARM AND FUZZY LTDShared registered address · 8 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

2 people
NameRoleFromSource
ΙΜΑΝΤ ΜΠΟΥΤΡΟΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΑ ΚΥΡΙΑΚΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100