DOSSIERS / GRANDSTAR TRADING CO. LIMITED
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Company dossier

GRANDSTAR TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-12
KYBE ID: HE43485 · HE43485 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GRANDSTAR TRADING CO. LIMITED
DRCIP data.gov.cy
HE43485
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-12
DRCIP data.gov.cy
Ακροπόλεως, 87,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PRINSON LIMITEDShared officer / director · 3 share thisBEAUTY WORKS BY EVELYN ON YOUShared registered address · 3 share thisΓΑΛΑΞΙΑΣ ΣΦΑΙΡΙΣΤΗΡΙΟShared registered address · 3 share thisΑ.Κ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBACENCO LIMITEDShared officer / director · 7 share thisNICASA LTDShared officer / director · 7 share thisG. V. K TRADING LIMITEDShared officer / director · 7 share thisKOUTROUPIS & NICOLI INVESTMENTS LIMITEDShared officer / director · 7 share thisESG DYNAMICS LTDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΚΟΥΤΡΟΥΠΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΥΤΡΟΥΠΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΥΤΡΟΥΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. V. K TRADING LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100