DOSSIERS / GNR LIMITED
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Company dossier

GNR LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-24
KYBE ID: HE85697 · HE85697 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GNR LIMITED
DRCIP data.gov.cy
HE85697
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-24
DRCIP data.gov.cy
Νίκης, 30,, Floor 1, Flat 102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NITTANY (OVERSEAS) LIMITEDShared registered address · 5 share thisFRESH EXPRESS CO LIMITEDShared registered address · 5 share thisH.B. INACO LIMITEDShared registered address · 5 share thisDELAWARE TRADING (OVERSEAS) LIMITEDShared registered address · 5 share thisA.S.W. TRADING LIMITEDShared officer / director · 10 share thisORGILA HOLDINGS LIMITEDShared officer / director · 10 share thisINDOAKZIS ENVIROMENTAL ENGINEERING SOLUTIONS LIMITEDShared officer / director · 10 share thisCHERYLANE SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisINDOAKZIS LIMITEDShared officer / director · 10 share thisBRANDELLO INVESTMENTS LIMITEDShared officer / director · 10 share thisDOUBE TRADING LIMITEDShared officer / director · 10 share thisSLADSEN INVESTMENTS LIMITEDShared officer / director · 10 share thisH.B. INACO LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
MASSINO SOLDIdirector—Cyprus registry
REINHARD GRUNDMANNdirector—Cyprus registry
ΙΑΚΩΒΟΣ Ν. ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ Ν. ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100