DOSSIERS / GRANITA SLUSH LIMITED
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Company dossier

GRANITA SLUSH LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-25
KYBE ID: HE55519 · HE55519 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GRANITA SLUSH LIMITED
DRCIP data.gov.cy
HE55519
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 29,, Ανάγυια, 2640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PS HAIR CUTS & SPAShared officer / director · 3 share thisSTARDUSTIC LTDShared officer / director · 3 share thisA. & S. TRYFONOS DEVELOPMENT LIMITEDShared officer / director · 5 share thisA. & A. CALL HOME LIMITEDShared officer / director · 5 share thisΗΑ HESTIA HOMES LTDShared officer / director · 5 share thisH.A. HOMES FOR RENT LIMITEDShared 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
ΑΝΤΩΝΗΣ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΤΡΥΦΩΝΟΣsecretary—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