DOSSIERS / G.F. GRANDFIRMA LTD
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Company dossier

G.F. GRANDFIRMA LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-02
KYBE ID: HE232924 · HE232924 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
G.F. GRANDFIRMA LTD
DRCIP data.gov.cy
HE232924
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-02
DRCIP data.gov.cy
Τσερίου, 103,, Πάνω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
C.P. COOL EXPRESS SERVICES LIMITEDShared registered address · 2 share thisΓΡΗΓΟΡΙΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΚΔΟΣΕΙΣ Η ΡΗΞΗ ΛΤΔShared officer / director · 8 share thisΕ.Μ. ΧΡΙΣΤΟΦΟΡΟΥ ΛΤΔShared officer / director · 8 share thisΑΝΘΩ - ΔΟΜΗ ΛΤΔShared officer / director · 8 share thisC.P. COOL EXPRESS SERVICES LIMITEDShared officer / director · 8 share thisΧΡΙΣΤΟΣ & ΕΦΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCPC KLIMATARIA LTDShared officer / director · 8 share thisPARIS CHRISTOFOROU & ASSOCIATES LIMITEDShared officer / director · 9 share thisBELIEVEINME LTDShared officer / director · 9 share thisRUNAWAY TRADING LTDShared officer / director · 9 share thisP.S. CHRISTOPHOROU ENGINEERING CONSULTANCY LIMITEDShared officer / director · 9 share thisΦΑΡΜΑΚΕΙΟ ΠΑΡΙΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMCPC BRANDS LTDShared officer / director · 9 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
ΠΑΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΕΥΗ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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