DOSSIERS / GRANOMA CREATIONS LIMITED
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Company dossier

GRANOMA CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-04
KYBE ID: HE72817 · HE72817 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GRANOMA CREATIONS LIMITED
DRCIP data.gov.cy
HE72817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-04
DRCIP data.gov.cy
Σκιάθου, 30,, KARMAZI COURT 5, Flat 31,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
I & V PLUMBING HEATING AND COOLING LTDShared officer / director · 5 share thisT AND N CONSULTING LIMITEDShared officer / director · 5 share thisV.C. GALINI HOME & YOUShared officer / director · 5 share thisΛΑΤΟΥΡΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared 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
ΚΩΣΤΑΣ KΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΒΑΣΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ KΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100