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Company dossier

G.R. CONCEPT LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-14
KYBE ID: HE332288 · HE332288 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameG.R. CONCEPT LTD

DRCIP data.gov.cy

RegistrationHE332288

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-05-14

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλλικαρίδη, 22A,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ALCOMAX INVEST LTDdissolved ALCOMAX LPdissolved ALPHA SANCUSactive APSEROU SHIAKA & CO LIMITEDactive APSEROU SHIAKA & CO SERVICES LTDactive LISTEN TRADING LIMITEDdissolved MD GLOBOTECH LTDstrike_off MONACLE HOLDING LTDdissolved NBASE INTERACTIVE LTDdissolved PINACROWN LIMITEDstrike_off SMB LIMITEDactive ΣΥΝΔΕΣΜΟΣ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

GIANNI RAFFAELLI LIMITEDShared officer / director · 2 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
GIANNI RAFFAELLI	director	—	Cyprus registry
GIANNI RAFFAELLI	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100