DOSSIERS / GRANSWICK COMPANY LIMITED
← SearchExport PDF
Company dossier

GRANSWICK COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-05
KYBE ID: HE75694 · HE75694 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GRANSWICK COMPANY LIMITED
DRCIP data.gov.cy
HE75694
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 15,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALEXANDROS F. IOANNOU INTERIORS LIMITEDactiveARGUS INFORMATION SERVICEactiveAVORIAZ ENTERPRISES LIMITEDdissolvedBOUTIQUE SMILEactiveEPSILON STAFF WINDOW CLEANING LIMITEDstrike_offF. VAL ENTERPRISES LIMITEDdissolvedGERACLUS ENTERPRISES LIMITEDdissolvedI.H.C. PETROTECH LIMITEDdissolvedKRIZOBERL TRADING LIMITEDdissolvedMASSAON TRADING LIMITEDdissolvedMORTAZ TRADING LIMITEDdissolvedNATIONAL BANK OF GREECE (CYPRUS) LIMITEDactivePROTEO LIMITEDdissolvedRENOS LYSSIOTIS TRADE MARK BUREAUactiveSAGITTARIUS CAFE-PUBactiveSAHARA PRESS LIMITEDdissolvedSAINT OLIVER CASUAL WEARactiveV.H.S. CASUAL WEARactive

People with significant control

2 people
NameRoleFromSource
VERLYS NOMINEES LIMITEDdirector—Cyprus registry
ΒΕΡΑ ΛΥΣΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100