DOSSIERS / GRAN INVESTMENTS LIMITED
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Company dossier

GRAN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-07
KYBE ID: HE127713 · HE127713 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GRAN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE127713
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-07
DRCIP data.gov.cy
Κλεομένους, 2,, Floor 2,, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M & I & B SYSTEMS & SERVICES LIMITEDShared registered address · 7 share thisRAMBRE INVESTMENTS LIMITEDShared registered address · 7 share thisRADON INVESTMENTS LIMITEDShared registered address · 7 share thisC.K. BUSINESS RESOURCES CONSULTING LIMITEDShared registered address · 7 share thisRIKONE CO LIMITEDShared registered address · 7 share thisPANPHARMACO LIMITEDShared registered address · 7 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
ΜΙΧΑΗΛ ΚΑΡΡΑΣdirector—Cyprus registry
L.I.C.A. SECRETARIAL LIMITEDsecretary—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