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Company dossier

GROGUMANDO LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-28
KYBE ID: HE436931 · HE436931 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGROGUMANDO LTD

DRCIP data.gov.cy

RegistrationHE436931

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-07-28

DRCIP data.gov.cy

Registered addressΜυκηνών, 12,, Flat 41,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

323 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRETTENOUS LTDdissolved ACALANTHIS LTDdissolved ACALLE LTDdissolved ACDIMO GROUP LIMITEDdissolved ACETECH LIMITEDactive ACFER LTDdissolved ACLEMON LTDstrike_off ACTIVE TLV LTDstrike_off ACULEATA ENTERPRISES LIMITEDdissolved ADZWORK DIGITAL LTDactive AGNANTI INVESTMENTS LTDstrike_off AKALCI LTDdissolved A.K. GOLDEN ART INVESTMENTS LTDstrike_off ALIGAR MANAGEMENT LIMITEDdissolved ALLELEVEN LTDdissolved ALPHALYNX LIMITEDactive ALTENIA CAPITAL LTDactive ALTRASO VENTURES LTDdissolved AMC GROW MARITIME LTDdissolved AMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

3 links

Shared operator — likely the same administrator

COMAREXIP COMMERCE MARKETING EXPORT AND SHIPPING CO. LIMITEDShared officer / director · 4 share this GRANITSAS & GERAKARIS DIAGNOSIS LIMITEDShared officer / director · 4 share this ESPERANTO CARS (LARNACA) LIMITEDShared 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

2 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΠΑΝΤΕΛΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΚΟΥΒΑΡΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100