DOSSIERS / GRAND CANYON SALOON LIMITED
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Company dossier

GRAND CANYON SALOON LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-05-14
KYBE ID: HE15632 · HE15632 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
GRAND CANYON SALOON LIMITED
DRCIP data.gov.cy
HE15632
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-05-14
DRCIP data.gov.cy
Εριφύλης, 20,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ ΚΟΝΙΚΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA.K. EX-DREAM LTDShared officer / director · 3 share thisPRO-MI-SO THERM LIMITEDShared officer / director · 12 share thisΑΘΑΝΑΣΙΟΥ ΤΑΡΙΧΕΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA & A IDEAL MAIL ORDER LIMITEDShared officer / director · 12 share thisΜΙΧΑΛΗΣ & ΠΡΟΚΟΠΗΣ ΥΔΡΑΥΛΙΚΑ ΛΤΔShared officer / director · 12 share thisB.B. BLUEBEE INVESTMENTS LTDShared officer / director · 12 share thisATHAPO ESTATES LIMITEDShared officer / director · 12 share thisΠ. ΒΡΟΝΤΗΣ & Μ. ΑΘΑΝΑΣΙΟΥ (ΥΔΡΑΥΛΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisENGINEARTShared officer / director · 12 share thisENGINEART ELECTRICAL CONSULTING ENGINEERS L.L.C.Shared officer / director · 12 share thisMA GLASS INSTALLATION LTDShared officer / director · 12 share thisSPARKSPIRE EFFECTS CYShared officer / director · 12 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100