KYBE — See who's really behind any company

Company dossier

GRADESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-20
KYBE ID: HE101469 · HE101469 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameGRADESTATE LIMITED

DRCIP data.gov.cy

RegistrationHE101469

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-04-20

DRCIP data.gov.cy

Registered addressΑθηναίδος, 5,, 2066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MY PLEASURE CATERING SERVICES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

Ε. & Γ. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share this A.E. ANTONIOU (MOTORS) LIMITEDShared officer / director · 4 share this ANDIAREL GALLERY LIMITEDShared officer / director · 4 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
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΕΛΛΗ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100