DOSSIERS / GRAN COMPANIA LTD
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Company dossier

GRAN COMPANIA LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-04
KYBE ID: HE221739 · HE221739 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
GRAN COMPANIA LTD
DRCIP data.gov.cy
HE221739
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-04
DRCIP data.gov.cy
Αγίας Ελένης, 2,, STASINOS COURT, Floor 2, Flat 201,, Τρυπιώτης, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

232 total

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

365INVESTdissolvedAC&N FRENCH SQUARE LTDactiveAGNITIO CAPITAL (CYPRUS) LIMITEDdissolvedAKIKI INVEST LTDactiveA & L BUSINESS FORMATION LIMITEDdissolvedAM HOLDINGS LIMITEDdissolvedANAM EVENT LTDstrike_offAPPLEFERN LIMITEDdissolvedARAJA HOLDINGS LTDactiveA.R.C. ZAKAKI 219 LTDactiveARESCORE LTDactiveASITA LIMITEDdissolvedASTROWAY LIMITEDdissolvedAVENSET LIMITEDdissolvedAZ-MET SUPPLIES LIMITEDstrike_offBANEKLI VENTURES LIMITEDactiveB.C. BOOST CAPITAL LIMITEDdissolvedBEDIZIA LIMITEDactiveBELEGGEN24dissolvedBIG DOG CONSULTING LIMITEDdissolved

+212 more

Connections

13 links
Shared operator — likely the same administrator
DONNA GRAZIOSA LTDShared registered address · 5 share thisMUJER HERMOSA LTDShared registered address · 5 share thisQUIN ENTERPRISES LTDShared registered address · 5 share thisΔΗΜΗΤΡΗΣ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥ Δ.Ε.Π.ΕShared registered address · 5 share thisP.C.E OURWORLD HOLDINGS LTDShared officer / director · 10 share thisΔΗΜΗΤΡΗΣ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑShared officer / director · 10 share thisΑDVNET LIMITEDShared officer / director · 10 share thisΔΗΜΗΤΡΗΣ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥ Δ.Ε.Π.ΕShared officer / director · 10 share thisCP CYPRUS CONVENIENCE STORES LTDShared officer / director · 10 share thisDOULICHECK LTDShared officer / director · 10 share thisMUJER HERMOSA LTDShared officer / director · 10 share thisCHRISTOFOROS THEODOROU CO LTDShared officer / director · 10 share thisΘΕΛΠΑ ΑΚΙΝΗΤΑ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 10 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100