KYBE — See who's really behind any company

Company dossier

GRANDE CAVA LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-21
KYBE ID: HE119209 · HE119209 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGRANDE CAVA LIMITED

DRCIP data.gov.cy

RegistrationHE119209

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-03-21

DRCIP data.gov.cy

Registered addressΑφροδίτης, 2,, 'Αγιος Τύχωνας, 3042, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

K.S.K. LIMITEDShared officer / director · 4 share this Α. ΒΑΣΟΥ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share this TASOULA VASSOU ESTATES LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΒΑΣΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100