DOSSIERS / GRANITOLITHOI PLUS LIMITED
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Company dossier

GRANITOLITHOI PLUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-10
KYBE ID: HE139676 · HE139676 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GRANITOLITHOI PLUS LIMITED
DRCIP data.gov.cy
HE139676
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-10
DRCIP data.gov.cy
Λαυρίου, 3,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EUROBANK LIMITEDShared officer / director · 2 share thisSKEPI SYSTEMS LIMITEDShared officer / director · 3 share thisCYANO RESEARCH CORPORATION LIMITEDShared officer / director · 3 share thisSKEPI SYSTEMS LIMITEDShared registered address · 4 share thisGOLDTEK INDUSTRIAL AGENCIES LIMITEDShared registered address · 4 share thisCYANO RESEARCH CORPORATION LIMITEDShared registered address · 4 share thisGRS GIBRALTAR ROCK SUPPLIERS LTDShared officer / director · 8 share thisERGOPLANNER LIMITEDShared officer / director · 8 share thisΑΛΕΤΡΑΡΗΣ ΚΑΙ ΜΙΧΑΗΛ ΣΥΜΒΟΥΛΟΙ - ΜΗΧΑΝΙΚΟΙ ΛΤΔShared officer / director · 8 share thisGOLDTEK INDUSTRIAL AGENCIES LIMITEDShared officer / director · 8 share thisK.C.H. CONSULTANTS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΜΑΡΙΑ ΒΩΒΙΔΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΧΑΤΖΗΠΑΠΑΦΩΤΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ ΧΑΤΖΗΠΑΠΑΦΩΤΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ ΧΑΤΖΗΠΑΠΑΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100