DOSSIERS / THE GRAND CONTINENT LIMITED
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Company dossier

THE GRAND CONTINENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-03
KYBE ID: HE253252 · HE253252 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
THE GRAND CONTINENT LIMITED
DRCIP data.gov.cy
HE253252
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-03
DRCIP data.gov.cy
Αρσινόης, 5,, 8101, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.N.T.S. TRADING (OVERSEAS) LIMITEDShared officer / director · 9 share thisAGO IMPORTS-EXPORTS LIMITEDShared officer / director · 9 share thisDORIS CONSULTANTS & TRAINING LIMITEDShared officer / director · 9 share thisFONDO DEVELOPERS LIMITEDShared officer / director · 9 share thisDEM & TOF TOURS LIMITEDShared officer / director · 9 share thisDDP SOLAR LTDShared officer / director · 9 share thisNICOLIMA CONSULTING LIMITEDShared officer / director · 9 share thisPRAETOR TRADING (OVERSEAS) LIMITEDShared 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
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100