DOSSIERS / IL GRANDE SEGRETO LIMITED
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Company dossier

IL GRANDE SEGRETO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-28
KYBE ID: HE431622 · HE431622 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
IL GRANDE SEGRETO LIMITED
DRCIP data.gov.cy
HE431622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-28
DRCIP data.gov.cy
Τριών Ιεραρχών, 23,, Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G P L TRADING LIMITEDShared officer / director · 8 share thisS.K. MASTER DEVELOPMENTS LIMITEDShared officer / director · 8 share thisKATTIRTZIS TELECOM LIMITEDShared officer / director · 8 share thisS.A. GRANDE SEGRETO RESEARCH PRIVATE SECURITY SERVICES LTDShared officer / director · 8 share thisΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΑΝΤΙΓΟΝΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKATRINOVIA ESTATES LIMITEDShared officer / director · 8 share thisPRAESUMO METALS & MINERALS LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100