KYBE — See who's really behind any company

Company dossier

GRASSMANTIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-23
KYBE ID: HE464363 · HE464363 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameGRASSMANTIS LIMITED

DRCIP data.gov.cy

RegistrationHE464363

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-23

DRCIP data.gov.cy

Registered addressΑντρέα Πατσαλίδη, 5,, CAPRICORNIA, Flat 303,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

KENDAL CAPITAL (CY) LIMITEDactive M. I. B. B. 025 LTDdissolved SILVER ISLAND YOGA LIMITEDstrike_off WILDSPITZ HOLDINGS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

KENDAL CAPITAL (CY) LIMITEDShared registered address · 4 share this SILVER ISLAND YOGA LIMITEDShared registered address · 4 share this WILDSPITZ HOLDINGS LIMITEDShared registered address · 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
EARL (CYPRUS) CD LIMITED	director	—	Cyprus registry
ΜΥΡΙΑ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100