DOSSIERS / THE GR-MENTORS INVESTMENTS LTD
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Company dossier

THE GR-MENTORS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-26
KYBE ID: HE439683 · HE439683 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
THE GR-MENTORS INVESTMENTS LTD
DRCIP data.gov.cy
HE439683
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-26
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, 8,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TKG Autologistik GmbHShared officer / director · 3 share thisPROTERGON Bauunternehmungs- und Bauträgergesellschaft mbHShared officer / director · 3 share thisC.P. ECOCYPRIA LTDShared officer / director · 4 share thisV.T.S. ENVIRONMENTAL PROTECTIONS SERVICES LTDShared officer / director · 4 share thisEPMS ENVIRONMENTAL PROTECTION MARINE SERVICES 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

4 people
NameRoleFromSource
ΔΙΟΝΥΣΙΟΣ ΤΣΙΤΣΙΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΣΤΑΥΡΟΣdirector—Cyprus registry
ΟΥΡΑΝΙΑ ΝΙΚΟΛΕΤΤΑ ΔΙΑΚΟΓΙΑΝΝΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΣΤΑΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100