DOSSIERS / GRANDWAY (CONSULTANTS) LTD
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Company dossier

GRANDWAY (CONSULTANTS) LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-27
KYBE ID: HE348326 · HE348326 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
GRANDWAY (CONSULTANTS) LTD
DRCIP data.gov.cy
HE348326
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-27
DRCIP data.gov.cy
Προδρόμου, 121,, Floor 6, Flat 609-610,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

2140 HOLDINGS LTDstrike_offABUNDANTIA INVESTMENTS LTDactiveACESIUS LTDactiveACL ALUMINIUM CONSTRUCTIONS LIMITEDdissolvedADAIRPORT MEDIA LTDstrike_offADBOARD MEDIA LIMITEDactiveADBS LIMITEDactiveADBUS MEDIA LTDactiveADCINEMA MEDIAactiveADMALLS MEDIA LTDactiveADSPORT LIMITEDactiveA.J. CORETECH LTDactiveAKTIVIUM HOLDING B.V.dissolvedAKTIVIUM HOLDING LIMITEDdissolvedALRO SHIPPING CONSULTANTS (CYPRUS) LTDactiveALSIB PLCdissolvedALU PROCESS HOLDING LIMITEDdissolvedALU RESOURCES HOLDING LIMITEDdissolvedANNE MARTINA LIMITEDstrike_offANSOMI LTDactive

+286 more

Connections

12 links
Shared operator — likely the same administrator
GRANDWAY (GIFTBOX) LIMITEDShared officer / director · 3 share thisKMIL KNOWLEDGE MANAGEMENT INVESTORS LIMITEDShared officer / director · 6 share thisGUARDO ASSETS MANAGEMENT LTDShared officer / director · 6 share thisCASELTONE ASSET HOLDINGS LIMITEDShared officer / director · 6 share thisGLAFKI INVESTMENT RAIF V.C.I.C. PLCShared officer / director · 6 share thisCP CAPITAL RECRUITMENT LIMITEDShared officer / director · 8 share thisGRANDWAY (INVESTMENTS) LIMITEDShared officer / director · 8 share thisGRANDWAY TRADING LIMITEDShared officer / director · 8 share thisS P DAIRY DREAM LTDShared officer / director · 8 share thisFARMVETCARE C.P LTDShared officer / director · 8 share thisFARMVETCAREShared officer / director · 8 share thisJACQUES FAREL (CYPRUS) LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100