DOSSIERS / GRANDELECT RESTAURANT LTD
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Company dossier

GRANDELECT RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-07
KYBE ID: HE463838 · HE463838 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GRANDELECT RESTAURANT LTD
DRCIP data.gov.cy
HE463838
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-07
DRCIP data.gov.cy
Μόδεστου Παντελή, 15,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EVCON TRADING LIMITEDShared officer / director · 5 share thisEVCON HOLDING LIMITEDShared registered address · 5 share thisEVCON TRADING LIMITEDShared registered address · 5 share thisW.A.S. WEBVIEW ADVERTISING SOLUTIONSShared officer / director · 5 share thisF.E. AGROFRESH U.K.Shared registered address · 5 share thisSF SCHAEFER FAMILY CY LTDShared registered address · 5 share thisVERISOL HOLDINGS LIMITEDShared officer / director · 5 share thisIQOPTION EUROPE LTDShared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΛΥΒΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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