KYBE — See who's really behind any company

Company dossier

GRONDOLIE LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-21
KYBE ID: HE471576 · HE471576 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGRONDOLIE LTD

DRCIP data.gov.cy

RegistrationHE471576

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-02-21

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 281,, EDEN BEACH HOUSE, Flat 701,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CAULFIELD COLLECTIVE LTDactive CAULFIELD PROPERTIES LTDactive DCD LUXE AUTOS LTDactive FOREVER AGO ENTERTAINMENT LTDactive MONAGRI VALLEY SANCTUARY MVS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

FLORANA CLEAN S.R.L.Shared officer / director · 2 share this MONAGRI VALLEY SANCTUARY MVS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ANA-MARIA DRAGULIN	director	—	Cyprus registry
ΙΩΑΝΝΑ ΚΕΛΠΗ	director	—	Cyprus registry
ΙΩΑΝΝΑ ΚΕΛΠΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100