KYBE — See who's really behind any company

Company dossier

KM GRANDIX LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-19
KYBE ID: HE324521 · HE324521 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKM GRANDIX LTD

DRCIP data.gov.cy

RegistrationHE324521

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-08-19

DRCIP data.gov.cy

Registered addressΔαιδάλου, 5,, Flat 301,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CHR. D. CYPRIA ART CO. LIMITEDdissolved ERCO RESEARCH CO. LIMITEDdissolved G. G. RENTALS LIMITEDdissolved NAG INVESTMENTSdissolved P.G. TADMAR RESTAURANT LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

CHR. D. CYPRIA ART CO. LIMITEDShared registered address · 2 share this CHR. D. CYPRIA ART CO. LIMITEDShared officer / director · 3 share this BATMANIDES JUDO CLUB LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΧΡΙΣΤΙΝΑ ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΗΜΟΣΘΕΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100