DOSSIERS / GRANADA CAPITAL CY LIMITED
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Company dossier

GRANADA CAPITAL CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-07
KYBE ID: HE360943 · HE360943 · 5 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 4Risk signals 5Sources

Key facts

strike_off
GRANADA CAPITAL CY LIMITED
DRCIP data.gov.cy
HE360943
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-07
DRCIP data.gov.cy
Σπύρου Κυπριανού, 47,, Floor 1, Flat 101,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BEINTIME CORPORATION LTDstrike_offBLUE VENNA INTERNATIONAL TRADE CO. LTDactiveCOHENAL LIMITEDstrike_offCYLLER TECHNOLOGY LTDstrike_offEG EAST GLOBAL PROPERTY LTDstrike_offE.J HAPPY LIFE MEDIA LTDstrike_offEXIUR HOLDINGS LTDdissolvedFORTREST LIMITEDdissolvedGOLDDROP INVESTING LTDdissolvedGOLDIAL LIMITEDactiveINTERCARBO TRADE LIMITEDunknownKAMEHAMENA LTDactiveMEGA PROGRESS HOLDINGS LIMITEDdissolvedNAJANA TRADING LIMITEDdissolvedNESAT TRADING LIMITEDdissolvedPP AND NM ENTERPRISE LTDactiveRC AM LIMITEDdissolvedS.A.A.C SERVICES LTDdissolvedSFODRIAS LTDactiveSH SANDY HOUSE LTDactive

+4 more

People with significant control

3 people
NameRoleFromSource
TATIANA GASANOVAdirector—Cyprus registry
VADIM MOSHKOVICHdirector—Cyprus registry
VREJ BEKARIANsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 24 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

VADIM MOSHKOVICH (officer) matches PEP Vadim Moshkovich — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

VADIM MOSHKOVICH (officer) matches Vadim MOSHKOVICH — Disqualified director (UK Companies House).

Risk journey — why 30?

5 signals
+15
Adverse: disqualification
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100