DOSSIERS / GRANTCLASS ASSETS LIMITED
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GRANTCLASS ASSETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-23
KYBE ID: HE328220 · HE328220 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GRANTCLASS ASSETS LIMITED
DRCIP data.gov.cy
HE328220
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-23
DRCIP data.gov.cy
Αμφιπόλεως, 2,, MARKOU TOWER, Flat 102,, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
2084 HOLDINGS LIMITEDactiveACME DESIGN AND PRODUCTION LTDactiveAGLS INVESTMENTS LIMITEDactiveAI UPGRADED PUBLISHING LTDactiveBEWARE CYBERLABS HOLDING LTDdissolvedBJD HOLDING LIMITEDactiveBYHAN HOLDING LTDactiveC. MARKOU & CO LLCactiveCYBERSAFETICS INVEST LTDdissolvedDERMIUS LIMITEDactiveECIK NOMINEE SERVICES LTDactiveECOVISION VELDDRIF HOLDING LIMITEDactiveEEP ELEVATOR & ESCALATOR PARTS LTDactiveEULER TECHNOLOGY SOLUTIONS HOLDING LTDdissolvedEXELOR OIL LIMITEDdissolvedFRAMIS PROJECTS LIMITEDdissolvedGLOBALAYALON INVESTMENTS LTDactiveGLOBEX OIL AND GAS CORPORATION LIMITEDdissolvedGNOMON PHARMA LIMITEDstrike_offG.O HOUSE OF HORIZONS LTDactive

+25 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100