DOSSIERS / VERYGRAND INVEST LIMITED
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Company dossier

VERYGRAND INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-16
KYBE ID: HE152151 · HE152151 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VERYGRAND INVEST LIMITED
DRCIP data.gov.cy
HE152151
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-16
DRCIP data.gov.cy
Βύρωνος, 24,, P. LORDOS CENTRE, Block B, Floor 3, Flat 305,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.C.T INFOTELECOM LIMITEDdissolvedA.E. UNIQUE TRAVEL SNACKS LIMITEDdissolvedANDROS ANASTASIOU CAR SOLUTIONS LTDdissolvedCORSERV HOLDING LIMITEDdissolvedE-GLOBAL TELECOM SERVICES LIMITEDdissolvedENERGYPOINT HOLDING LIMITEDactiveFONTANELLA TRADING LIMITEDdissolvedFURNCAP ENTERPRISES LIMITEDdissolvedGOLDASPELIA MANAGEMENT LIMITEDstrike_offLIGHTSTAR TRANS LIMITEDdissolvedLUXWAY TRANSIT LIMITEDdissolvedMARTHA KYPRIANOU CATERING LTDstrike_offN.Z.K. HOLDING LIMITEDactive

Connections

7 links
Shared operator — likely the same administrator
LUXWAY TRANSIT LIMITEDShared registered address · 8 share thisFURNCAP ENTERPRISES LIMITEDShared registered address · 8 share thisLIGHTSTAR TRANS LIMITEDShared registered address · 8 share thisENERGYPOINT HOLDING LIMITEDShared registered address · 8 share thisN.Z.K. HOLDING LIMITEDShared registered address · 8 share thisA.C.T INFOTELECOM LIMITEDShared registered address · 8 share thisCORSERV HOLDING LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΚΡΙΣΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100