DOSSIERS / GRANAT ASSET MANAGEMENT LTD
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Company dossier

GRANAT ASSET MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-14
KYBE ID: HE178053 · HE178053 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
GRANAT ASSET MANAGEMENT LTD
DRCIP data.gov.cy
HE178053
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-14
DRCIP data.gov.cy
Μιχαήλ Ζαβού, 85,, Floor 1,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BARBANIOS ENTERPRISES LIMITEDShared officer / director · 4 share thisBONBON PRO S.R.L.Shared officer / director · 4 share thisSTONE EDGE CAPITAL LTDShared officer / director · 4 share thisELSYOMO ENTERPRISES LIMITEDShared officer / director · 6 share thisONCELOT LIMITEDShared officer / director · 6 share thisBELEZIO HOLDINGS LIMITEDShared officer / director · 6 share thisRENICLE ENTERPRISES LTDShared officer / director · 6 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
DENIS ALEKSANDROVdirector—Cyprus registry
TATIANA ΜΟΥΡΑΣΚΟsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100