DOSSIERS / GRAM MARINE LIMITED
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Company dossier

GRAM MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-19
KYBE ID: HE136410 · HE136410 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GRAM MARINE LIMITED
DRCIP data.gov.cy
HE136410
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-19
DRCIP data.gov.cy
Τιμοκρέοντος, 4,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ADELIO LIMITEDdissolvedALANI SHIPPING COMPANY LIMITEDdissolvedANAVSTAK TRADING LIMITEDdissolvedAPPAREL TRADING LIMITEDdissolvedBTM COMMUNICATION AND ELECTRONICS LIMITEDdissolvedBULLERS SHIPPING LIMITEDdissolvedCAMBERA TRADE LIMITEDdissolvedDAULTON LIMITEDdissolvedDPA & CO CHARTERED ACCOUNTANTSdissolvedDPA & CO LIMITEDactiveDROMIO HOLDINGS LIMITEDdissolvedEGEON HOLDINGS LIMITEDdissolvedELION TRADING LIMITEDdissolvedENERAL HOLDING LIMITEDdissolvedEUMAST TRADING LIMITEDdissolvedFCS FRONT CONTROL SERVICES LIMITEDdissolvedFIMARIO LIMITEDdissolvedGLOBALUNION CONSULTING LIMITEDdissolvedGUBBEX INVESTMENTS LIMITEDdissolvedHEROIC HOLDINGS LIMITEDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΜΠΑΡΜΠΑΝΤΩΝΑΚΗΣdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΜΠΑΡΜΠΑΝΤΩΝΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100