DOSSIERS / GRANDMAISON PROPERTIES LIMITED
← SearchExport PDF
Company dossier

GRANDMAISON PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-07
KYBE ID: HE274909 · HE274909 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GRANDMAISON PROPERTIES LIMITED
DRCIP data.gov.cy
HE274909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-07
DRCIP data.gov.cy
Στασάνδρου, 7,, Floor 4,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

612 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2019 WELDING INSPECTION SERVICES LTDactive247 STORE CYPRUS LTDactive2 ROSES CAPITAL INVESTMENT B.K. LTDstrike_off3POINT DEVELOPMENT COMPANY LIMITEDdissolved3U PRODUCTIONS LIMITEDdissolved3V GAMING LTDactiveAA CODE MISSION LTDactiveABERTH CONSULTANCY SERVICES LIMITEDdissolvedAB STUDY & CONSTRUCTION LTDactiveABYSSAL ZONE TRUST LIMITEDstrike_offACCIARRI HOLDINGS LIMITEDdissolvedACEHOUSE SERVICES LIMITEDdissolvedACHORIVI HOLDINGS LIMITEDdissolvedACTFIELD HOLDINGS LIMITEDdissolvedADURESMO ENTERPRISES LIMITEDdissolvedAEON GPX CONSULTING LTDactiveAEROQUEST BEYOND LTDactiveA.F. STERLING CO LTDactiveA.G. 2 STARS LIMITEDstrike_offAGROLINE FRUIT DISTRIBUTORS LIMITEDdissolved

+592 more

Connections

9 links
Shared operator — likely the same administrator
TOXTETH HOLDINGS LIMITEDShared officer / director · 10 share thisBROADBACK HOLDINGS LIMITEDShared officer / director · 10 share thisBIG PLUS COMPANY LIMITEDShared officer / director · 10 share thisGF TECHNICIAN LIMITEDShared officer / director · 10 share thisMODENIK INVESTMENTS LTDShared officer / director · 10 share thisRAFALCONI LIMITEDShared officer / director · 10 share thisDICEVAR LTDShared officer / director · 10 share thisEPPINK HOLDINGS LIMITEDShared officer / director · 10 share thisATAVUS LTDShared officer / director · 10 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
ΑΓΑΘΗ ΦΡΑΝΤΖΗdirector—Cyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 612 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100