DOSSIERS / GRANDTHRONE RAIF V.C.I.C. LTD
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Company dossier

GRANDTHRONE RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-22
KYBE ID: HE464339 · HE464339 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GRANDTHRONE RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE464339
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-22
DRCIP data.gov.cy
Αλκαίου, 1,, CONSTANTZA BUILDING, Floor 1, Flat 101,, 'Αγιος Αντώνιος, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.S. AIR CONTROL & IMPREGILO SPAdissolvedA.S. AIR CONTROL LIMITED & P.J.P. MAINTENANCE LTD J.V.dissolvedCH.S. KARAPATAKIS LLCdissolvedC. LUCAS ENGINEERING LIMITEDdissolvedFIDUCERIA CORPORATE LTDdissolvedINVESTCONSULT ENTERPRISES LIMITEDdissolvedM.M. THE MED FOOD CO LTDstrike_offM. SIAKALLIS CO. LIMITEDactivePRATZIOTIS ESTATES AGENCYactiveRULEFLEX SERVICES LTDactiveSOTERIOU, KYRIZIS PARTNERS L.L.C.strike_offTHOURIOS INVEST LIMITEDdissolvedWHITE TANKER C. LIMITEDdissolvedWISESERVE MANAGEMENT LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
RULEFLEX SERVICES LTDShared registered address · 2 share thisSCHUTTE HELLAS KITCHEN ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared officer / director · 3 share thisRULEFLEX SERVICES LTDShared officer / director · 6 share thisFLIVORAM CORPORATION LIMITEDShared officer / director · 6 share thisDP AGROFUND RAIF V.C.I.C. LTDShared officer / director · 6 share thisC.I. KROPAL CONSULTANCY & INVESTMENTS LTDShared officer / director · 6 share thisOLIVOS TERRA LTDShared officer / director · 6 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
ΖΩΗ ΜΠΑΣΠΑΝΕΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΔΗΜΗΤΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΥΡΙΑ ΜΑΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100