DOSSIERS / GROUMAC LIMITED
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Company dossier

GROUMAC LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-02
KYBE ID: HE63990 · HE63990 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GROUMAC LIMITED
DRCIP data.gov.cy
HE63990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-02
DRCIP data.gov.cy
Βιάντος, 24,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CHRIS GROUTA TRADINGShared officer / director · 6 share thisCHR. GROUTAS THE HELLENIC SHOP/GALLERY LIMITEDShared officer / director · 6 share thisC.G. TRAVEL SERVICES LIMITEDShared officer / director · 6 share thisPETUCHO LIMITEDShared officer / director · 8 share thisEDEN AUDIT CO. LIMITEDShared officer / director · 8 share thisΑΓΑΘΑΓΓΕΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLG REFURBISHMENT LIMITEDShared officer / director · 8 share thisC. G. & A. L. GLOBE CONVERSE LTDShared officer / director · 8 share thisP.S. PHOTO EXPRESS (FAMAGUSTA) LIMITEDShared officer / director · 8 share thisRIGHTPRICE TRADING LIMITEDShared officer / director · 8 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
ΧΡΥΣΑΝΘΟΣ ΓΡΟΥΤΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100