DOSSIERS / GROMARENO LIMITED
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Company dossier

GROMARENO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-19
KYBE ID: HE280437 · HE280437 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GROMARENO LIMITED
DRCIP data.gov.cy
HE280437
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, 'Εμπα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟ ΠΥΡΣΟΣShared registered address · 2 share thisS.G.E.X. EDEM FOOD TRADING LTDShared officer / director · 9 share thisALISEA LTDShared officer / director · 9 share thisBAIRIGA LTDShared officer / director · 9 share thisAPOLLINE LTDShared officer / director · 9 share thisTSIAKKARIAS MARKETPLACE LTDShared officer / director · 9 share thisCARDARIA LTDShared officer / director · 9 share thisMYRAN LTDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΤΣΙΑΚΚΑΡΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΓΙΑΝΝΗΣ ΤΣΙΑΚΚΑΡΙΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΤΣΙΑΚΚΑΡΙΑdirector—Cyprus registry
ΕΛΕΝΗ ΤΣΙΑΚΚΑΡΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100