DOSSIERS / GRANOMIA INVESTMENTS LIMITED
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Company dossier

GRANOMIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-27
KYBE ID: HE398165 · HE398165 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
GRANOMIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE398165
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-27
DRCIP data.gov.cy
Μιχαήλ Παρίδη, 11,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
1ST STREET ANALYTICS LTDdissolved1ST STREET REALTY TRADING LTDactiveA2A HOLDING LIMITEDdissolvedAHIA SECRETARIAL SERVICES LIMITEDactiveANSTAR PROPERTIES LTDactiveASAGI INTRAPROPERTY LIMITEDdissolvedB.Y.L. BUILD YOUR LEGACY LTDactiveCHILON PROPERTIES LIMITEDactiveCHILON TRUSTEES LIMITEDactiveCROSSFLOW LABS LIMITEDactiveCSC GROUP LTDactiveCSC JORDAN OVERSEAS LIMITEDdissolvedCSC OVERSEAS DEVELOPMENT LIMITEDactiveCSC PROCESSING SOLUTIONS LTDdissolvedDAVITO INVESTMENTS LIMITEDdissolvedDOMELIUS LIMITEDdissolvedECM SOFTWARE GROUP LTDactiveFALCONEYE ADVISORS LIMITEDactiveFORCSFIELD LIMITEDactiveFRONTROW ENTERTAINMENT LIMITEDactive

+27 more

Connections

8 links
Shared operator — likely the same administrator
MNCS EXPRESSShared officer / director · 3 share thisVELMONIA INVESTMENTS LIMITEDShared officer / director · 8 share thisMELCORP INVESTMENTS LIMITEDShared officer / director · 8 share thisFERMINIA INVESTMENTS LIMITEDShared officer / director · 8 share thisPENCITY INVESTMENTS LIMITEDShared officer / director · 8 share thisCSC OVERSEAS DEVELOPMENT LIMITEDShared officer / director · 8 share thisBRIDGEPORT CAPITAL TRUST LIMITEDShared officer / director · 8 share thisCSC PROCESSING SOLUTIONS LTDShared officer / director · 8 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

6 people
NameRoleFromSource
MARWAN KADDOURAdirector—Cyprus registry
MAYA KARAMdirector—Cyprus registry
TAREK KOMBARJIdirector—Cyprus registry
ZIAD BOU MERHI MAALOUFdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry
ΚΑΣΑΝΤΡΑ ΑΜΟΝsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVITO INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100