DOSSIERS / GRABTHATCAB SERVICES LTD
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Company dossier

GRABTHATCAB SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-27
KYBE ID: HE336296 · HE336296 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
GRABTHATCAB SERVICES LTD
DRCIP data.gov.cy
HE336296
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-27
DRCIP data.gov.cy
Πηλίου, 11-13,, Floor 5,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

187ENTERTAINMENT LTDactive4 FRIENDS ENTERTAINMENT LTDstrike_offAA ENERGONA LTDactiveAA MARINAGATE TOWER LTDactiveABBEY PHARMACEUTICALS LIMITEDactiveA.C CODEWHEEL LTDactiveADAREN CO LIMITEDactiveAETHERIUM ESTATES LIMITEDactiveAFOVOS LIMITEDactiveA.G.C. CHRISTODOULOU PROPERTIES LTDactiveALIGRO INTERNATIONAL LTDactiveALL IN POINT LIMITEDactiveALTAHIR DEVELOPMENTS LTDactiveAMBER FIELDS LTDstrike_offAOTO LIMITEDactiveARKIS CAPITAL INVESTMENT FUND LIMITEDstrike_offARKIS CAPITAL MANAGEMENT LIMITEDstrike_offASALIS LIMITEDactiveASCENDUS LIMITEDactiveA.S. HADJIMICHAEL (ZAROS) ENTERPRISES LIMITEDactive

+87 more

Connections

8 links
Shared operator — likely the same administrator
ΝΙΚΟΛΑΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisCABIN ANTHOLOGY HOTELS LIMITEDShared officer / director · 9 share thisNETINFOPAY LTDShared officer / director · 9 share thisVERDELUXE COLLECTION LTDShared officer / director · 9 share thisGRABTHATCABShared officer / director · 9 share thisIACOVOS HAIR SALON LTDShared officer / director · 9 share thisΗΛΙΑΣ Κ. ΤΖΙΩΡΤΖΙΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisKOUMI BROS INVESTMENTS LIMITEDShared officer / director · 9 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
ΙΑΚΩΒΟΣ ΚΟΥΜΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100