KYBE — See who's really behind any company

Company dossier

GRANDE COSMETICS INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-20
KYBE ID: HE381529 · HE381529 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameGRANDE COSMETICS INTERNATIONAL LTD

DRCIP data.gov.cy

RegistrationHE381529

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-03-20

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 50,, Μοναγρούλλι, 4524, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

GRANDE NATURALS MD LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

GRANDE NATURALS MD LIMITEDShared officer / director · 5 share this NEWSTOL ENTERPRISES LIMITEDShared officer / director · 5 share this APOLLO 7886 FOUNDATION LTDShared officer / director · 5 share this KORFI TRADING LTDShared officer / director · 5 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

Name	Role	From	Source
MICHAEL DENIS TRAYNOR	director	—	Cyprus registry
MICHAEL DENIS TRAYNOR	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100