DOSSIERS / GRAPHIMAGINATION STUDIOS
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Company dossier

GRAPHIMAGINATION STUDIOS

CYPRUS · COMPANY · INCORPORATED 2005-03-01
KYBE ID: BN26949 · BN26949 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GRAPHIMAGINATION STUDIOS
DRCIP data.gov.cy
BN26949
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-03-01
DRCIP data.gov.cy
Ιόλης, 30,, Κάτω Πολεμίδια, 4160, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STEPHANI PSILOGENI LTDShared registered address · 2 share thisT.I.M. TIMBER IRON MARBLE LIMITEDShared officer / director · 10 share thisGRAPHIMAGINATION STUDIOS LIMITEDShared officer / director · 10 share thisP.P.N. PREMIER PHARMACIES NETWORK LTDShared officer / director · 10 share thisΦΑΡΜΑΚΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ Β. & Κ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMOTO GURU CY LTDShared officer / director · 10 share thisTRANQUILITY POOL CARE LTDShared officer / director · 10 share thisCONCORDIA SERVICES EURLShared officer / director · 10 share thisSM SEAMLESS DIGITAL LIMITEDShared officer / director · 10 share thisQUADLINE PARTNERSShared 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

1 people
NameRoleFromSource
ΑΛΕΞΗΣ ΚΥΠΡΙΑΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRAPHIMAGINATION STUDIOS LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100