DOSSIERS / GRANDAGE LIMITED
← SearchExport PDF
Company dossier

GRANDAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-18
KYBE ID: HE318124 · HE318124 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
GRANDAGE LIMITED
DRCIP data.gov.cy
HE318124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-18
DRCIP data.gov.cy
Δαμοκλέους, 2,, Λακατάμια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
AKURALE LIMITEDShared registered address · 4 share thisMAZEQUEST LIMITEDShared registered address · 4 share thisDRAYTON PARK MANAGEMENT LTDShared registered address · 4 share thisNEXTIUS CAPITAL LONDON AIFLNP V.C.I.C. LΙΜΙTΕDShared officer / director · 9 share thisDRAYTON PARK MANAGEMENT LTDShared officer / director · 9 share thisF.D.F. OUTER LANE CAPITAL LTDShared officer / director · 9 share thisDRAYTON PARK ADVISORS LTDShared officer / director · 9 share thisMAZEQUEST LIMITEDShared officer / director · 9 share thisSAFEWAY PROPERTIES LIMITEDShared officer / director · 9 share thisRTR CAPITAL LTDShared officer / director · 9 share thisDRAYTON PARK LTDShared officer / director · 11 share thisNEXTIUS FINANCE AIF V.C.I.C. PLCShared officer / director · 11 share thisDRAYTON PARK PARTNERS LTDShared officer / director · 11 share thisNORTH TWO ESTATES LTDShared officer / director · 11 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

6 people
NameRoleFromSource
JITENDRA KARIAdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΦΟΡΑΔΑΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΟΡΑΔΑΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Μ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΟΡΑΔΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100