DOSSIERS / GRAINFAILD LIMITED
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Company dossier

GRAINFAILD LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-05
KYBE ID: HE203245 · HE203245 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GRAINFAILD LIMITED
DRCIP data.gov.cy
HE203245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-05
DRCIP data.gov.cy
Ζήνωνος Δ. Πιερίδη, 24,, LARCO CENTER, Floor 1, Flat 105,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

ADGATE COMMUNICATION SERVICES LIMITEDdissolvedADLIA LIMITEDdissolvedAEGIS PEST CONTROL SERVICES CO. LIMITEDstrike_offALLIED MAJESTIC INVESTMENT LIMITEDdissolvedANTOINE RIZK DEVELOPMENT LIMITEDdissolvedA.S. & IB.L. BUSINESS LINE AGENCY SERVICES LIMITEDdissolvedA.T. EXCLUSIVE GUIDE LIMITEDdissolvedBASTET T.V. & MEDIA PRODUCTION LIMITEDdissolvedBELCIA LIMITEDdissolvedBOSSA NOSTRA ENTERTAINMENT CENTERactiveCBSS LIMITEDdissolvedCHANCOM LIMITEDdissolvedCHIEVO LIMITEDdissolvedDA.LA.LAW SERVICES LIMITEDdissolvedD.ANCA CYPRUS LIMITEDdissolvedDELABERE INVESTMENTS LIMITEDdissolvedDODDIS LIMITEDdissolvedDONATEU LIMITEDstrike_offD.T.L. MED PROPERTY CONSULTANTS LIMITEDdissolvedELFAR T.G.I. LTDdissolved

+45 more

Connections

6 links
Shared operator — likely the same administrator
N.M.V SERVICES LTDShared officer / director · 7 share thisLIBERA TOURS LIMITEDShared officer / director · 7 share thisCALLINOX CONSULTANCY AND MANAGEMENT LTDShared officer / director · 7 share thisCALLINOX LIMITEDShared officer / director · 7 share thisJ.C.R.S. INVESTMENT LTDShared officer / director · 7 share thisCERVENE LIMITEDShared officer / director · 7 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
ABDULWAHID J-HUSSEINdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΕΛ ΚΧΑΤΤΑΠsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100