DOSSIERS / GRAVITY ONLINE SHOP
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Company dossier

GRAVITY ONLINE SHOP

CYPRUS · COMPANY · INCORPORATED 2017-03-27
KYBE ID: BN45444 · BN45444 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GRAVITY ONLINE SHOP
DRCIP data.gov.cy
BN45444
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-03-27
DRCIP data.gov.cy
Λουκή Ακρίτα, 8,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
J.I.P.S. ONLINE MARKETING & DIGITAL SOLUTIONS LTDShared registered address · 3 share thisSHANDU TRADING LIMITEDShared registered address · 3 share thisFREE YOUR VOICE TELECOM SOLUTIONS LTDShared officer / director · 8 share thisJIPS TRADING LTDShared officer / director · 8 share thisROOKIES IP LIMITEDShared officer / director · 8 share thisSHANDU TRADING LIMITEDShared officer / director · 8 share thisQ8 TECH LIMITEDShared officer / director · 8 share thisSGIL AGENCY LIMITEDShared officer / director · 8 share thisJ.I.P.S. ONLINE MARKETING & DIGITAL SOLUTIONS LTDShared officer / director · 8 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
ΙΑΚΩΒΟΣ ΙΝΙΑΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100