DOSSIERS / GRANDWIND LIMITED
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Company dossier

GRANDWIND LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-17
KYBE ID: HE178313 · HE178313 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GRANDWIND LIMITED
DRCIP data.gov.cy
HE178313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-17
DRCIP data.gov.cy
Μιχαλακοπούλου, 25,, CHAPO CENTRAL TOWER, Floor 1, Flat 101,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABE INC LIMITEDdissolvedACE UNIVERSUM META LTDactiveA.C. FUNKY VINO LTDactiveACTIVEST HOLDINGS LIMITEDdissolvedA. H. INVESTMENTS NICOSIA LTDactiveAI.EK.AK LTDactiveAIXTRON INVESTMENTS LIMITEDdissolvedA.L STANDARD TRADE CAPITAL LTDstrike_offALVIDANIA ENTERPRISES LIMITEDactiveA.M.Z. NATIONWIDE MARKETING HOLDING LTDstrike_offANDIVE INVESTMENTS LTDactiveANIMENTORY LTDdissolvedARCUSINVEST LIMITEDdissolvedARMADA TOUR (CY) LTDdissolvedARSTILL LIMITEDdissolvedASTON INVESTMENTS (CYPRUS) LIMITEDstrike_offASTON MANAGEMENT (CYPRUS) LIMITEDdissolvedATHALA HOLDINGS LIMITEDdissolvedB.A DITAS HOLDING LIMITEDstrike_offBELGRANI INVESTMENTS LIMITEDdissolved

+104 more

Connections

5 links
Shared operator — likely the same administrator
MBELODIA LTDShared officer / director · 3 share thisEXPERIANTA OUTDOOR HOLDINGS LIMITEDShared officer / director · 3 share thisA.C. FUNKY VINO LTDShared registered address · 4 share thisEXPERIANTA OUTDOOR HOLDINGS LIMITEDShared registered address · 4 share thisEXPERIANTA LTDShared registered address · 4 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
ΓΙΑΝΝΟΣ ΚΑΣΟΥΛΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΑΣΟΥΛΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΚΑΣΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100