DOSSIERS / GRANTEN LIMITED
← SearchExport PDF
Company dossier

GRANTEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-23
KYBE ID: HE206236 · HE206236 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GRANTEN LIMITED
DRCIP data.gov.cy
HE206236
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-23
DRCIP data.gov.cy
Ορθοδοξίας, 13,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HOUTRIS CAR CARE BOUTIQUE LTDShared officer / director · 3 share thisSOLTANIMO LIMITEDShared officer / director · 3 share thisΤΑΒΕΡΝΑ "ΤΑ ΜΕΛΤΕΜΙΑ ΤΟΥ ΧΑΜΠΗ" ΛΤΔShared officer / director · 6 share thisAMI HAYUN CONSULTANCY CO. LIMITEDShared officer / director · 6 share thisΠΕΡΙΠΤΕΡΟ Μ & Α ΤΟ ΜΟΝΑΔΙΚΟShared officer / director · 6 share thisDATELINE OVERSEAS LIMITEDShared officer / director · 6 share thisA.M. ACHAINS TRADING COMPANY LIMITEDShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΟΥΤΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100