KYBE — See who's really behind any company

Company dossier

MULGRAVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-13
KYBE ID: HE387637 · HE387637 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMULGRAVE LIMITED

DRCIP data.gov.cy

RegistrationHE387637

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-08-13

DRCIP data.gov.cy

Registered addressΙούς, 5,, 'Υψωνας, 4183, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ABIENTOT INVESTMENTS LIMITEDactive BERENTIA INVESTMENTS LIMITEDactive BLOMIO PROPERTIES LIMITEDactive BOMBALE PROPERTIES LIMITEDactive COZELIO MANAGEMENT LIMITEDactive DHYANA LIMITEDdissolved G. OLEV LTDstrike_off LABMARE LIMITEDactive NEXT MOVE INVESTMENTS LIMITEDactive OBONERO TRADING LIMITEDactive RAYGUN LIMITEDstrike_off SLEMENTIO HOLDING LIMITEDdissolved TANQIA CYPRUS LIMITEDdissolved VAGNS PROPERTIES LIMITEDactive YELENKO TRADING LIMITEDstrike_off ΜΥΡΤΟΣ ΞΕΝΟΔΟΧΕΙΑΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

MARKAY INTERNATIONAL SRLShared officer / director · 3 share this MARKAY INTERNATIONAL SRLShared officer / director · 3 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

4 people

Name	Role	From	Source
ALEXANDER JOSHEF KALOGROULIS	director	—	Cyprus registry
MARY ANN GERALDINE KALOGROULIS	director	—	Cyprus registry
STEVEN KALOGROULIS	director	—	Cyprus registry
GREAKERO CONSULTING LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100