DOSSIERS / GRANDLION TRADING LIMITED
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Company dossier

GRANDLION TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-03
KYBE ID: HE214291 · HE214291 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GRANDLION TRADING LIMITED
DRCIP data.gov.cy
HE214291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-03
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 2,, EIFFEL TOWER, Flat 502,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

AA LIFESTYLE CENTRE SANTA MARINAactiveADOKALOS HOLDINGS LTDactiveADONIS CLUB MANAGEMENT LIMITEDactiveAGROPERFECT MANAGEMENT SERVICES LIMITEDdissolvedAMAR KIRTI VENTURES LTDdissolvedA.P. KALOPETRIDES & CO LTDactiveASA TECHNOLOGIES LIMITEDdissolvedASKEW CONSTRUCTION & BUILDING LIMITEDdissolvedBELIGO TRADING (OVERSEAS) LIMITEDdissolvedBIMCO LIMITEDdissolvedB.J. EUROTRADE LIMITEDactiveBMH HOLDING LIMITEDdissolvedBRINKSON LIMITEDdissolvedCANDYLANDdissolvedC.B.B.C. TRADING LIMITEDdissolvedC.C. HOTEL INVESTMENT CO. LIMITEDdissolvedCEVORDEN ENTERPRISES LIMITEDdissolvedCHARLES HAMMOND LIMITEDdissolvedCINNABARIS LIMITEDdissolvedCO - CREATE LIMITEDdissolved

+73 more

Connections

5 links
Shared operator — likely the same administrator
PHARMACARE COSMETICS LIMITEDShared registered address · 2 share thisADB SAFEGATE (CYPRUS) LTDShared officer / director · 5 share thisENDEAVOR TECHNOLOGIES LTDShared officer / director · 5 share thisRENEST HOLDING LIMITEDShared officer / director · 5 share thisLYRE FIDUCIARIES 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

3 people
NameRoleFromSource
A.A.ACTIVUSERVE NOMINEES LTDdirector—Cyprus registry
ΑΓΓΕΛΑ ΓΕΩΡΓΙΟΥ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΑΓΓΕΛΑ ΓΕΩΡΓΙΟΥ ΓΙΑΚΟΥΜΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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