KYBE — See who's really behind any company

Company dossier

BLACKGRAPE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-20
KYBE ID: HE123931 · HE123931 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameBLACKGRAPE INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE123931

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-09-20

DRCIP data.gov.cy

Registered addressΚαβάλας, 10,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

CENTERPATH TRADING LIMITEDdissolved EMMANGO TRADING AND INVESTMENTS LIMITEDdissolved FERKITINO TRADING AND INVESTMENTS LIMITEDdissolved FLEX COMMODITY NEWLINE LIMITEDdissolved KARMELATO TRADING LIMITEDdissolved MELATOL TRADING & INVESTMENTS LIMITEDdissolved MENAKO TRADING LIMITEDdissolved METALROCK HOLDINGS LIMITEDactive MONDAVO CAPITAL LIMITEDdissolved MOUNTFORTRESS TRADING & INVESTMENTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

PARINKA HOLDINGS LIMITEDShared officer / director · 3 share this NORTH OCEANIC INVESTORS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
IRENA VIRTA	director	—	Cyprus registry
DADLAW SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched