DOSSIERS / GRENADIER INTEGRATED FINANCIAL SERVICES LIMITED
← SearchExport PDF
Company dossier

GRENADIER INTEGRATED FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-05
KYBE ID: HE46428 · HE46428 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GRENADIER INTEGRATED FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE46428
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-05
DRCIP data.gov.cy
Αποστόλου Παύλου, 10,, LAIKIS BANK BUILDING,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADAMANDIA RESTAURANTactiveAHMED HAJTAHER LIMITEDactiveALL- LOCK ARABIA LIMITEDdissolvedANADOXIS LIMITEDdissolvedBRAEMAR TEXTILES LIMITEDdissolvedCHARALAMBOS LARDOS & SONS LIMITEDdissolvedE. B. MANAGEMENT LIMITEDdissolvedETERNITY RESTAURANTactiveGINALO ENTERPRISES LIMITEDdissolvedGOLDENDAWN TOURIST ENTERPRISES LIMITEDdissolvedJ & J MAVRAIDES LIMITEDdissolvedKALYPSO CHRISTODOULOU LIMITEDdissolvedK & L KKELIS LIMITEDdissolvedLESNICO RENAISSANCE LIMITEDdissolvedMARBLITE POOLS LIMITEDdissolvedMARKINTO TOURIST ENTERPRISES LIMITEDstrike_offP & I PANARETOU ENTERPRISES LIMITEDdissolvedR.K.P. SERVICES (PAPHOS)activeROCHESTER MEDICAL SERVICES LIMITEDdissolvedSAINT RAFAEL JEWELLERY SHOP LIMITEDdissolved

+8 more

Connections

11 links
Shared operator — likely the same administrator
FLETRANS LIMITEDShared officer / director · 12 share thisKALOPSIMEA CO. LIMITEDShared officer / director · 12 share thisLERMA LIMITEDShared officer / director · 12 share thisA.A.A. DEMETRIOU REAL ESTATES LTDShared officer / director · 12 share thisLIONHAND ENTERPRISES LIMITEDShared officer / director · 12 share thisD&V PEGASUS REAL ESTATE AIF VCIC PLCShared officer / director · 12 share thisD.K. CONSULTING CO. LIMITEDShared officer / director · 12 share thisPAPAZEON TRADING LTDShared officer / director · 12 share thisTSDK CONSULTING COMPANY LIMITEDShared officer / director · 12 share thisHONVAM INVESTMENTS LIMITEDShared officer / director · 12 share thisKPMG CONSULTING LIMITEDShared officer / director · 12 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
CHRISTOPHER MCCABEdirector—Cyprus registry
ΑΝΔΡΕΑΣ Α. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΖΙΓΚΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100