KYBE — See who's really behind any company

Company dossier

GRANDONYX LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-25
KYBE ID: HE397122 · HE397122 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameGRANDONYX LTD

DRCIP data.gov.cy

RegistrationHE397122

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-04-25

DRCIP data.gov.cy

Registered addressΚαρατζιά & Λεοντίου, 183,, 3022, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

IORAN TRADING CO. LIMITEDShared officer / director · 3 share this CITIWIDE CAPITAL LTDShared 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

2 people

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΖΑΒΑΛΝΙ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΖΑΒΑΛΝΙ	secretary	—	Cyprus registry

Risk signals

0 matched