DOSSIERS / THE GRADUATE RESIDENCE T.G.R.
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Company dossier

THE GRADUATE RESIDENCE T.G.R.

CYPRUS · COMPANY · INCORPORATED 2017-10-25
KYBE ID: BN46562 · BN46562 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
THE GRADUATE RESIDENCE T.G.R.
DRCIP data.gov.cy
BN46562
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-10-25
DRCIP data.gov.cy
Βυζαντίου, 26,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EUROPEAN MEDICAL CLINIC (E.M.C.) LIMITEDShared registered address · 7 share thisS. D. ESTATES LIMITEDShared registered address · 7 share thisMEDIGUARD LIMITEDShared registered address · 7 share thisEMSI PROPERTIES LTDShared registered address · 7 share thisSOTIRIS DEMETRIOU DLCShared registered address · 7 share thisEUROPEAN S.D. CLINIC CO LIMITEDShared registered address · 7 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
ΣΩΤΗΡΗΣ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100