KYBE — See who's really behind any company

Company dossier

GRANDIOSE LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-09
KYBE ID: HE191779 · HE191779 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameGRANDIOSE LTD

DRCIP data.gov.cy

RegistrationHE191779

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-02-09

DRCIP data.gov.cy

Registered addressJohn Kennedy, 77,, Flat 5,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ANDREAS P. LANITIS INVESTMENTS LIMITEDactive A. P. LANITIS CO. LIMITEDactive C. HINDI TRADING LTDdissolved SKELDAR GAMES LTDactive ΙΔΡΥΜΑ ΑΝΔΡΕΑΣ ΠΑΝΟΥ ΛΑΝΙΤΗΣ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

C. HINDI TRADING LTDShared registered address · 2 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

Name	Role	From	Source
ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100