DOSSIERS / GRAND DELTA STORES LTD
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Company dossier

GRAND DELTA STORES LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-05
KYBE ID: HE329305 · HE329305 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
GRAND DELTA STORES LTD
DRCIP data.gov.cy
HE329305
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-05
DRCIP data.gov.cy
Σπύρου Κυπριανού, 17,, MBC BUSINESS CENTRE, Floor 1, Flat 101,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GRAND BHTA STORES LTDShared registered address · 2 share thisGRAND GAMMA STORES LTDShared officer / director · 5 share thisTRUE PERFECT PERFUZIONShared officer / director · 5 share thisWISE ADVICE LTDShared officer / director · 5 share thisA.A. WAYS ONLINE NETWORK LTDShared officer / director · 5 share thisAFT WELFARE FAMILY OFFICE LIMITEDShared officer / director · 10 share thisC.I.G.E. EDUCATION LTDShared officer / director · 10 share thisGRAND ALFA STORES LIMITEDShared officer / director · 10 share thisV. ANDRONIKOU HOME-TRUST DEVELOPERS LIMITEDShared officer / director · 10 share thisDRYCLEANING QUICK SERVE LIMITEDShared officer / director · 10 share thisSENTE HANDCRAFT STOREShared officer / director · 10 share thisGRAND BHTA STORES LTDShared officer / director · 10 share thisM. I. ANDRONICOU LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΑΝΔΡΟΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100