DOSSIERS / GRANITSAS & GERAKARIS DIAGNOSIS LIMITED
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Company dossier

GRANITSAS & GERAKARIS DIAGNOSIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-08
KYBE ID: HE433035 · HE433035 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GRANITSAS & GERAKARIS DIAGNOSIS LIMITED
DRCIP data.gov.cy
HE433035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-08
DRCIP data.gov.cy
Γρίβα Διγενή, 36B,, GROUND FLOOR,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AZX CAPITAL LIMITEDactiveCAPGROWTH INVESTMENTS LIMITEDdissolvedELZINGA HOLDINGS LIMITEDstrike_offFAGESTROM LIMITEDstrike_offP.A.I. PEACH.AI LIMITEDactivePAVRA HOLDINGS LIMITEDactivePRUSKANZA HOLDING LIMITEDstrike_offSINOCOM INVESTMENTS LIMITEDdissolvedSISTEMA VENTURE FUND I LTDactiveSISTEMA VENTURE FUND LTDactiveSMC HOLDING EUROPE LIMITEDstrike_offTINCTORIA HOLDINGS LIMITEDactiveVAINOM INVESTMENTS LIMITEDdissolvedVANDELO INVESTMENTS LIMITEDactiveWEALTHWISE INVESTMENTS LTDactiveZIUNICEM LIMITEDdissolvedΠΡΟΜΗΘΕΑΣ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟactive

Connections

5 links
Shared operator — likely the same administrator
ΠΡΟΜΗΘΕΑΣ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟShared registered address · 2 share thisN.A. GRANITSAS DLCShared officer / director · 2 share thisCOMAREXIP COMMERCE MARKETING EXPORT AND SHIPPING CO. LIMITEDShared officer / director · 4 share thisESPERANTO CARS (LARNACA) LIMITEDShared officer / director · 4 share thisGROGUMANDO LTDShared officer / director · 4 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
ΙΩΑΝΝΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΓΡΑΝΙΤΣΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΓΡΑΝΙΤΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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