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Company dossier

GRANAL SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-14
KYBE ID: HE87330 · HE87330 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameGRANAL SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE87330

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-07-14

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

704 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBOZZO ENTERPRISES LIMITEDdissolved ABCY PHARMACEUTICAL LIMITEDdissolved ACR AMERICA΄S CARD ROOM LIMITEDdissolved ADMIRAL MANAGEMENT SERVICES LIMITEDdissolved ADVEST CONSULTANTS LIMITEDdissolved ADVOLUX LIMITEDdissolved AGELMO LIMITEDdissolved AGN JOANNIDES & COdissolved AIG CONTINENTAL CONSTRUCTION LIMITEDdissolved AIRQONE BUILDING HOLDING LTDdissolved AKERIB HOLDINGS LIMITEDdissolved AK&IK PROPERTIES LIMITEDactive ALAMEDO (OVERSEAS) LIMITEDdissolved ALBION MARINE COMPANY LIMITEDdissolved ALEMATA TRADING LIMITEDdissolved ALENTIAN SHIPPING SERVICES LIMITEDdissolved ALKIVIA INVESTMENTS LIMITEDdissolved ALLECO WEB SERVICES LIMITEDdissolved ALPENIA LIMITEDdissolved ALPINGTON INVESTMENTS LIMITEDdissolved

+684 more

Connections

2 links

Shared operator — likely the same administrator

CLOXX ENTERPRISES LIMITEDShared officer / director · 3 share this GRELIO SHIPPING LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ALEXANDRE KOZLOV	director	—	Cyprus registry
GRIGORIY MANKO	director	—	Cyprus registry
ALEXANDRE KOZLOV	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASAF SHIPPING COMPANY LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100