DOSSIERS / GRB INTERNATIONAL CONSULTING CYPRUS LTD
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Company dossier

GRB INTERNATIONAL CONSULTING CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-17
KYBE ID: HE334152 · HE334152 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
GRB INTERNATIONAL CONSULTING CYPRUS LTD
DRCIP data.gov.cy
HE334152
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-17
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 137,, GLORIA COURT SHOP 2(8),, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CIROCAM INVESTMENTS LTDShared registered address · 6 share thisCIROCAM AVIATION LTDShared registered address · 6 share thisCNAAN THREE LTDShared registered address · 6 share thisCNAAN DEVELOPMENT LTDShared registered address · 6 share thisGRB PHOTOVOLTAIC PARK LTDShared registered address · 6 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
NameRoleFromSource
ΡΟΝΕΝ ΓΚΙΛΠΟΑdirector—Cyprus registry
ΡΟΝΕΝ ΓΚΙΛΠΟΑsecretary—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