DOSSIERS / G.E. GRAND ENGINEERING LTD
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Company dossier

G.E. GRAND ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-08
KYBE ID: HE375882 · HE375882 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
G.E. GRAND ENGINEERING LTD
DRCIP data.gov.cy
HE375882
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-08
DRCIP data.gov.cy
Αγίου Γεωργίου, 93Δ,, GROUND FLOOR,, Λακατάμια, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GRANDE P.C. FEZ LIMITEDShared officer / director · 3 share thisPHOTOEMPORIKI CYPRUS LTDShared officer / director · 3 share thisMASTARIA HOLDINGS LIMITEDShared officer / director · 4 share thisΜ & Ε ΠΑΠΑΓΕΩΡΓΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisTOFINO ENTERPRISES LIMITEDShared officer / director · 4 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
ΜΙΧΑΗΛ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100