DOSSIERS / GRANDSTEP LIMITED
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Company dossier

GRANDSTEP LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-02
KYBE ID: HE288109 · HE288109 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GRANDSTEP LIMITED
DRCIP data.gov.cy
HE288109
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-02
DRCIP data.gov.cy
Αγίας Ελένης & Αρχ. Μακαρίου ΙΙΙ,, GALAXIAS BUILDING, Floor 2,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

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

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+72 more

Connections

11 links
Shared operator — likely the same administrator
СПІЛКА САДІВНИЧИХ ТОВАРИСТВ "ЯРИШІВКА"Shared officer / director · 12 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "РЕЗИДЕНЦІЯ БУД ІНВЕСТ"Shared officer / director · 12 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕТАЛОН-СЕРВІС"Shared officer / director · 12 share thisМЕЛЬНИК ЄВГЕН ПЕТРОВИЧShared officer / director · 12 share thisМЕЛЬНИК ЄВГЕН ПЕТРОВИЧShared officer / director · 12 share thisГАРАЖНИЙ КООПЕРАТИВ "ТЕКСТИЛЬНИК"Shared officer / director · 12 share thisМЕЛЬНИК ЄВГЕНІЙ ПЕТРОВИЧShared officer / director · 12 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРЕНЕРГООПТПОСТАЧ"Shared officer / director · 12 share thisМЕЛЬНИК ЄВГЕН ПЕТРОВИЧShared officer / director · 12 share thisФЕРМЕРСЬКЕ ГОСПОДАРСТВО "МЕЛЬНИК ЄВГЕНІЙ"Shared officer / director · 12 share thisМЕЛЬНИК ЄВГЕНІЙ ПЕТРОВИЧShared officer / director · 12 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
EVGENY PETROVICH MELNIKdirector—Cyprus registry
AMERITO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100