DOSSIERS / GRANDMASTERS LIMITED
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Company dossier

GRANDMASTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-02
KYBE ID: HE181450 · HE181450 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GRANDMASTERS LIMITED
DRCIP data.gov.cy
HE181450
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-02
DRCIP data.gov.cy
Φλωρίνης, 23,, STADYL BUILDING, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AEMULUS LIMITEDdissolvedBANYAN TREE HOTELS (CYPRUS) LTDdissolvedBISTOL LIMITEDdissolvedCAPGEMINI CONSULTING CYPRUS LIMITEDdissolvedCHEFA LIMITEDdissolvedCRUZBAR LIMITEDdissolvedCUSABO LIMITEDactiveEBT PAY LIMITEDdissolvedENDURIUM HOLDING LIMITEDdissolvedETSKAYIA TRADING LIMITEDdissolvedFASINILIA LIMITEDdissolvedFIRERUSH CAPITAL LIMITEDdissolvedFOSTIUS LIMITEDdissolvedGALP SINOPEC BRAZIL SERVICES (CYPRUS) LIMITEDdissolvedGHE HOLDINGS LIMITEDdissolvedHAGGARTON HOLDINGS LIMITEDdissolvedIOC CYPRUS LTDdissolvedJONELO LIMITEDdissolvedKALEBA LIMITEDdissolvedKALEMONT LIMITEDdissolved

+30 more

Connections

9 links
Shared operator — likely the same administrator
TOLSBURY TRADING LIMITEDShared officer / director · 2 share thisPENSIERI HOLDING LIMITEDShared officer / director · 2 share thisCHALON HERITAGE HOTEL HOLDINGS SASShared officer / director · 4 share thisM & C HOTELS FRANCE MANAGEMENT SARLShared officer / director · 4 share thisM & C HOTELS FRANCE SASShared officer / director · 4 share thisSIBILLA SOLUTIONS LTDShared officer / director · 5 share thisPICOTA LIMITEDShared officer / director · 5 share thisKAM SOCCER MANIA LIMITEDShared officer / director · 5 share thisNMJ HOLDINGS LIMITEDShared officer / director · 5 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

6 people
NameRoleFromSource
ALEXANDER JEAN HOOFT VAN HUYSDUYNENdirector—Cyprus registry
CHIA NGIANG HONGdirector—Cyprus registry
KWEK EIK SHENGdirector—Cyprus registry
SARA KRISTINA ANDREASSON GUNNERVIKdirector—Cyprus registry
ΑΝΤΡΗ ΣΠΑΣΤΡΗdirector—Cyprus registry
TMF COMPANY SECRETARY (CY) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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