KYBE — See who's really behind any company

Company dossier

GRAND BAY EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-26
KYBE ID: HE256806 · HE256806 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGRAND BAY EUROPE LTD

DRCIP data.gov.cy

RegistrationHE256806

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-10-26

DRCIP data.gov.cy

Registered addressΔημοσθένη Σεβέρη & Κατσώνη, 2,, Floor 3,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ARMIROS ESTATES LIMITEDdissolved C.S.A. TRADING OIL RECYCLING LTDdissolved HABO COTTON TRADING LIMITEDdissolved PROWA MEDIA LTDdissolved VARNAVIDES AND LIVADIOTIS DEVELOPERS LIMITEDdissolved XEO TECHNOLOGIES (CYPRUS) LIMITEDdissolved ΑΝΣΩΑΝ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

VARNAVIDES AND LIVADIOTIS DEVELOPERS LIMITEDShared registered address · 3 share this XEO TECHNOLOGIES (CYPRUS) LIMITEDShared registered address · 3 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

Name	Role	From	Source
BAREKET GELBHART	director	—	Cyprus registry
YARON YOSEF GELBHART	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100