DOSSIERS / I.E.L. GRANDE COMMANDARIE LTD
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Company dossier

I.E.L. GRANDE COMMANDARIE LTD

CYPRUS · COMPANY · INCORPORATED 1997-03-07
KYBE ID: HE84648 · HE84648 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
I.E.L. GRANDE COMMANDARIE LTD
DRCIP data.gov.cy
HE84648
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 209,, FITIDIS COURT, Floor 3, Flat 303,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A.N.K. EXCLUSIVE CREATIONS LIMITEDdissolvedA.S SCANDINAVIA DELICATESSEN LTDdissolvedBOUNCEAROUNDactiveC & A (DISTRIBUTORS) LIMITEDstrike_offCHRYSOVALANTOU FACIAL CENTER LTDdissolvedCOFFERS OPERATIONAL MANAGEMENT LIMITEDdissolvedD.CY.G.H. DEVELOPERS LTDdissolvedDEMETRIS A. PETROU INVESTMENTS LTDdissolvedEL RANCHO TEX-MEX RESTAURANT LIMITEDdissolvedENOVIUM LIMITEDactiveFERNOENE DEVELOPERS LTDdissolvedHB CONSULTING LIMITEDdissolvedI.C. KYRIACOU LIMITEDdissolvedINVELUDO LIMITEDdissolvedKALAKALA TRADING LIMITEDdissolvedK.K.Y. LIMITEDdissolvedLOMPELO LIMITEDdissolvedLOUDORAN CO LIMITEDdissolvedLYUSIN TRADE LIMITEDdissolvedMARTCHERNCO TRADING LIMITEDdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ Δ. ΚΑΝΙΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100