DOSSIERS / GRASION FINANCIAL LIMITED
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Company dossier

GRASION FINANCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-30
KYBE ID: HE106865 · HE106865 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GRASION FINANCIAL LIMITED
DRCIP data.gov.cy
HE106865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-30
DRCIP data.gov.cy
Χαλκιδικής, 6,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EDEXCEL INSTITUTEShared registered address · 4 share thisOPTOSKIN LIMITEDShared officer / director · 4 share thisCY-POLY EDUCATIONAL SYSTEMSShared registered address · 4 share thisDEMOKRITOS NANOTECHNOLOGIES LIMITEDShared officer / director · 4 share thisBTEC INSTITUTEShared registered address · 4 share thisTHREE D.A.I.S. 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΦΡΑΓΚΟΥΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100