DOSSIERS / GRIMAND LTD
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Company dossier

GRIMAND LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-10
KYBE ID: HE416217 · HE416217 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
GRIMAND LTD
DRCIP data.gov.cy
HE416217
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-10
DRCIP data.gov.cy
Αγίας Σοφίας, 63Α,, Απόστολος Ανδρέας, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΣΠΙΤΙΑ ΑΠΟ ΤΗΝ ΑΡΧΗShared officer / director · 11 share thisM.A.N. PAINT SYSTEMS LIMITEDShared officer / director · 11 share thisΔΙΑΚΟΣΜΗΤΙΚΑ ΕΠΙΧΡΙΣΜΑΤΑ ΑΝΔΡΕΑΣ Μ. ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚ.Ε. ΝΗΠΙΑΓΩΓΕΙΟ ΠΑΙΔΙΚΟ ΒΑΣΙΛΕΙΟShared officer / director · 11 share thisPOLYPROFIT SERVICES LIMITEDShared officer / director · 11 share thisM.E. BODYMOTION LADIES FITNESS GYMShared officer / director · 11 share thisEVOR COFFEE SHOPShared officer / director · 11 share thisBUDDY DIVERS LIMITEDShared officer / director · 11 share thisA. ΕΥΑΓΓΕΛΟΥ ΓΚΑΡΑΖ ΛΤΔShared officer / director · 11 share thisEVM TECHNOLOGIESShared officer / director · 11 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100