DOSSIERS / GRANDE NATURALS MD LIMITED
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Company dossier

GRANDE NATURALS MD LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-18
KYBE ID: HE299963 · HE299963 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
GRANDE NATURALS MD LIMITED
DRCIP data.gov.cy
HE299963
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-18
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 50,, Μοναγρούλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SARVOMAX ENTERPRISES LIMITEDShared officer / director · 3 share thisJ.M.T HAIR IMAGE CONSULTANT LIMITEDShared officer / director · 3 share thisGRANDE COSMETICS INTERNATIONAL LTDShared officer / director · 5 share thisAPOLLO 7886 FOUNDATION LTDShared officer / director · 5 share thisKORFI TRADING LTDShared officer / director · 5 share thisNEWSTOL ENTERPRISES LIMITEDShared officer / director · 5 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
JULIE TRAYNORdirector—Cyprus registry
MICHAEL DENIS TRAYNORdirector—Cyprus registry
JULIE TRAYNORsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100