DOSSIERS / GRANDSIDE LTD
← SearchExport PDF
Company dossier

GRANDSIDE LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-29
KYBE ID: HE234770 · HE234770 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GRANDSIDE LTD
DRCIP data.gov.cy
HE234770
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-29
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 3, Flat 301-304,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MELEKIO LIMITEDShared officer / director · 12 share thisBELISENTO HOLDING LTDShared officer / director · 12 share thisMEDIARAY LIMITEDShared officer / director · 12 share thisJPRF FINANCIAL SOLUTIONS LTDShared officer / director · 12 share thisLUNAMO LIMITEDShared officer / director · 12 share thisSABURO INVESTMENTS LTDShared officer / director · 12 share thisN.E.R. NORD-EAST RESOURCES LTDShared officer / director · 12 share thisVAGMARINE CO. LIMITEDShared officer / director · 12 share thisKALAMERSINA LIMITEDShared officer / director · 12 share thisMASELIO LIMITEDShared officer / director · 12 share thisLODEGOLD HOLDING LIMITEDShared officer / director · 12 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
ΕΛΕΝΑ ΕΓΙΑΖΑΡΟΒΑdirector—Cyprus registry
ΕΛΕΝΑ ΕΓΙΑΖΑΡΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100