DOSSIERS / GRUPAL CONSULTING & SERVICES LIMITED
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Company dossier

GRUPAL CONSULTING & SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-19
KYBE ID: HE178402 · HE178402 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
GRUPAL CONSULTING & SERVICES LIMITED
DRCIP data.gov.cy
HE178402
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-19
DRCIP data.gov.cy
Ανεξαρτησίας, 1,, PECORA TOWER, Flat 702,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
13T DEVELOPMENTS LTDdissolvedAD.KY.EV. LTDactiveANKWEIL CONSULTING LIMITEDdissolvedA PLUS COMEDY IP (CYPRUS) LIMITEDactiveBAL COSMETICS LIMITEDdissolvedCALLE ALCALA HOLDINGS LIMITEDdissolvedCHELBURY INVESTMENTS LIMITEDdissolvedCLARUSI TRADING & CONSULTING LIMITEDdissolvedCOMEDY CLUB PRODUCTION HOLDINGS (CYPRUS) LIMITEDactiveCORNILLIA LTDactiveCYBERNETICS LIMITEDdissolvedCYMAX TRADING LIMITEDdissolvedDAHLIA TRADING LIMITEDdissolvedD F C INDUSTRIAL (CYPRUS) LIMITEDactiveELDERDUST TRADING LIMITEDdissolvedEMPORIS SERVICES LIMITEDdissolvedFATEVILLE ENTERPRISES LIMITEDdissolvedFREE TIMES MEDIA LTDstrike_offGREENENERGO COMMERCIAL LIMITEDactiveGREENENERGO LIMITEDactive

+19 more

Connections

15 links
Shared operator — likely the same administrator
D F C INDUSTRIAL (CYPRUS) LIMITEDShared registered address · 7 share thisELDERDUST TRADING LIMITEDShared registered address · 7 share thisCYMAX TRADING LIMITEDShared registered address · 7 share thisEMPORIS SERVICES LIMITEDShared registered address · 7 share thisTOOLD TRADING LIMITEDShared registered address · 7 share thisDAHLIA TRADING LIMITEDShared registered address · 7 share thisΜΑΡΙΟΣ ΠΑΡΑΣΚΕΥΑ ΛΤΔShared officer / director · 10 share thisΜΑΡΙΟΣ ΠΑΡΑΣΚΕΥΑ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 10 share thisΚ.Ε. ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΤΟ ΜΕΛΕΝΙΟShared officer / director · 10 share thisPARASKEVA & TAMENOU ENTERPRISES LIMITEDShared officer / director · 10 share thisDEXTER CONSULTANTS LIMITEDShared officer / director · 10 share thisPETILLANT SOLUTIONS LTDShared officer / director · 10 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΛΤΔShared officer / director · 10 share thisΑΝΟΙΚΤΗ ΑΓΚΑΛΗ (ΚΑΤ' ΟΙΚΟΝ ΦΡΟΝΤΙΔΑ) ΛΤΔShared officer / director · 10 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

4 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΓΝΑΦΚΗΣdirector—Cyprus registry
ΤΟΝΙΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
GRUPAL ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100