DOSSIERS / GRANEX CYPRUS LIMITED
← SearchExport PDF
Company dossier

GRANEX CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-10
KYBE ID: HE158387 · HE158387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GRANEX CYPRUS LIMITED
DRCIP data.gov.cy
HE158387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-10
DRCIP data.gov.cy
Σαλαμίνος, 13Α,, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SKY VIEW SHIPPING (CYPRUS) LIMITEDShared officer / director · 3 share thisAMSI IMPORTS EXPORTS LIMITEDShared officer / director · 3 share thisDOMINE TRADING LIMITEDShared officer / director · 11 share thisDESIERTA INVESTMENTS LIMITEDShared officer / director · 11 share thisCHIGO ELECTRICAL APPLIANCES (CYPRUS) LIMITEDShared officer / director · 11 share thisCAPO ESTATES LIMITEDShared officer / director · 11 share thisJUANO LIMITEDShared officer / director · 11 share thisS. P. ELLINAS (PROPERTIES) LIMITEDShared officer / director · 11 share thisI.L. WIN LIMITEDShared officer / director · 11 share thisECOVIS KARAOLIS ASSURANCE LIMITEDShared officer / director · 11 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
ΔΗΜΗΤΡΑ ΤΣΙΛΙΓΚΙΡΙΑΝdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΑΡΑΟΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100