DOSSIERS / GRAND IDEAS LTD
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Company dossier

GRAND IDEAS LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-26
KYBE ID: HE285725 · HE285725 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
GRAND IDEAS LTD
DRCIP data.gov.cy
HE285725
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-26
DRCIP data.gov.cy
Επτανήσων, 26,, Flat 103,, Λακατάμεια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100