DOSSIERS / GRAVITAS HOLDINGS LIMITED
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Company dossier

GRAVITAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-03
KYBE ID: HE106975 · HE106975 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
GRAVITAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE106975
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-03
DRCIP data.gov.cy
Καραϊσκάκη, 21,, OASIS CENTER, Floor 1, Flat 11,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3I IACOVOU BUSINESS SERVICESdissolved3I IACOVOU CONSULTING LTDactiveA.D. FLOOR N' WALL LTDactiveAFALANA INVESTMENTS LIMITEDdissolvedAIOST LTDstrike_offAJP FACADE TECHNOLOGYactiveAKOVAHORIZON LIMITEDstrike_offALEXFURS LTDstrike_offALPHATRESS LTDactiveALTYNBALA TRADING LTDdissolvedAMICITIA LIMITEDdissolvedA. & P. GEORGIADOU TRADING LTDdissolvedARIACO DEVELOPERS LTDactiveAUDITNETdissolvedAUDITNET LIMITEDactiveAVANZATO ESTATES LTDactiveBLUE ZEST ENERGY LTDactiveBRONZE VILLA KATOUNA LTDactiveBT VINEGAR & FOOD STUFF (CYPRUS) LTDdissolvedBYTEZ LIMITEDstrike_off

+134 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΠΗΛΕΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100