KYBE — See who's really behind any company

Company dossier

GRAINFORCE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-27
KYBE ID: HE271151 · HE271151 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGRAINFORCE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE271151

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-07-27

DRCIP data.gov.cy

Registered addressΙφιγένειας, 24,, Floor 3, Flat 303,, Στρόβολος, 2007, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

3Z INSURANCE AGENTS & CONSULTANTS LIMITEDactive ANDREAS CHΑRALAMPOUS HOUSE RENOVATIONactive B.A.S.S. FURNITURE AND EQUIPMENT LIMITEDdissolved MKL ENERGY LIMITEDdissolved PASTICCERIA GIOCANDO LTDactive THEWISEARTactive ΟΔΟΣ ΛΟΓΙΣΜΙΚΑ ΟΔΟΠΟΙΙΑΣactive

Connections

2 links

Shared operator — likely the same administrator

B.A.S.S. FURNITURE AND EQUIPMENT LIMITEDShared registered address · 3 share this MKL ENERGY 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

2 people

Name	Role	From	Source
SVETLANA MOROZOVA ZORPA	director	—	Cyprus registry
NATALIA BELETSKAYA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100