DOSSIERS / GROUNDATION TRADING LTD
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Company dossier

GROUNDATION TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-13
KYBE ID: HE337834 · HE337834 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
GROUNDATION TRADING LTD
DRCIP data.gov.cy
HE337834
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-13
DRCIP data.gov.cy
Μαραθώνος, 13,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
POWERGY LTDShared registered address · 3 share thisHELLOPINS LTDShared registered address · 3 share thisWTMO Deutschland GmbHShared officer / director · 9 share thisGRENHAVEN GmbHShared officer / director · 9 share thisPOWERGY LTDShared officer / director · 9 share thisCONTRACT COST CARE LTDShared officer / director · 9 share thisSüWoGe Bau GmbH Gesellschaft für Wohn- und Gewerbebau in SüddeutschlandShared officer / director · 9 share thisGRENHAVEN GmbHShared officer / director · 9 share thisDASEFX ELECTRONICS LTDShared officer / director · 9 share thisIMMOXX GmbHShared 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
ZORAN POPOVdirector—Cyprus registry
ZORAN POPOVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100