DOSSIERS / AD GRABBER LIMITED
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Company dossier

AD GRABBER LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-18
KYBE ID: HE137752 · HE137752 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
AD GRABBER LIMITED
DRCIP data.gov.cy
HE137752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-18
DRCIP data.gov.cy
Κλήμεντος, 33,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

ABX KMS CLEARING (CYPRUS) LIMITEDactiveAIMEUS INVESTMENTS LIMITEDdissolvedAMANALIAR LIMITEDdissolvedAMIDIA LIMITEDdissolvedAQUILIFER LTDdissolvedASPROYI SHIPPING CO. LIMITEDactiveBACALAENO LIMITEDdissolvedBAIRO LIMITEDdissolvedBILLKON HOUSE LIMITEDdissolvedBLUEBASE LIMITEDstrike_offB.P.M BLACKOUT PROJECT MANAGEMENT LTDactiveCA FIDUCIA ( CYPRUS) LIMITEDstrike_offCALIENTE BEVERAGES (CYPRUS) LIMITEDdissolvedCA MEDIA CREATIONS LIMITEDstrike_offCCP PROFESSIONAL SERVICESdissolvedCEEIF CENTRAL AND EASTERN EUROPEAN INVESTMENT LIMITEDstrike_offCORAL SHORE HOLDINGS LIMITEDdissolvedCOSTAS HADJICOSTANTIS DEVELOPERS LIMITEDactiveDARMI HOLDINGS LIMITEDstrike_offDEANSBOROUGH OVERSEAS LIMITEDdissolved

+63 more

Connections

17 links
Shared operator — likely the same administrator
GW11 CONSULTING LTDShared officer / director · 9 share thisPIRA LIMITEDShared officer / director · 9 share thisW11 VENTURES LTDShared officer / director · 9 share thisCLEGNOSIS LIMITEDShared officer / director · 9 share thisS&G IGENIUS LTDShared officer / director · 9 share thisD.S. NATURAL SEA BEAUTY LIMITEDShared officer / director · 9 share thisMED INFO SERVICES LIMITEDShared officer / director · 9 share thisSK KOFTEROS VENTURES CONSULTING LTDShared officer / director · 9 share thisLIVING IMAGES LIMITEDShared officer / director · 10 share thisΚΕΝΤΡΟ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΑΙ ΚΑΙΝΟΤΟΜΙΑΣ ΠΡΟΜΗΘΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisiPharro Media Services GmbHShared officer / director · 10 share thisINTELMED PLUS LIMITEDShared officer / director · 10 share thisK.E.K. PROMITHEAS CONSULTING LIMITEDShared officer / director · 10 share thisREMEDIATE LIMITEDShared officer / director · 10 share thisM & K FIGHT CENTER LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE137752/network.

People with significant control

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΡΙΝΤΖΟΣdirector—Cyprus registry
ΣΤΑΥΡΙΑΝΑ ΚΟΦΤΕΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΡΙΝΤΖΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100