DOSSIERS / GRANDE VESPERO LIMITED
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Company dossier

GRANDE VESPERO LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-16
KYBE ID: HE327902 · HE327902 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GRANDE VESPERO LIMITED
DRCIP data.gov.cy
HE327902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-16
DRCIP data.gov.cy
Μοδέστου Παντελή, 4,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

95 total

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

50XactiveA.A.M. & WEALTH LIMITEDstrike_offA.I. INVESTING AREAactiveAIRFINANCE PRO LIMITEDstrike_offALOG MARKETS EUROPE LIMITEDdissolvedAMP GLOBAL CLEARING EU LTDdissolvedAMP GLOBAL LTDactiveARMADA MARKETS CYPRUS LTDdissolvedASSET MANAGER EUA LTDdissolvedASSOCIATION OF CYPRUS INTERNATIONAL FINANCIAL FIRMS (ACIFF)activeAVIATO TRADING LTDdissolvedAYREX SOLUTIONS LTDdissolvedBCAPITAL FINANCIAL SOLUTIONS (BC) LIMITEDunknownBELIGHT CAPITAL GROUP LTDdissolvedBINARY FOREX WORLD LTDdissolvedB.M. BULL MARKETS HOLDINGS LTDdissolvedBOGIT LIMITEDdissolvedB.R. BINARY ROYALactiveB&R FINANCIAL LIMITEDdissolvedBUZZ TRADEactive

+75 more

Connections

6 links
Shared operator — likely the same administrator
GA RESIDENCE ATELIER LTDShared officer / director · 7 share thisS. VOTSI PHYSIO LTDShared officer / director · 7 share thisBLIMAPINO HOLDINGS LIMITEDShared officer / director · 7 share thisMEGANPCTECH LIMITEDShared officer / director · 7 share thisDORMINIUM CO LTDShared officer / director · 7 share thisALPHAKAT AIFLNP V.C.I.C. LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΓEΩΡΓIΟΣ ΤΣΑΠΑΡΙΛΛΑΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100