Key facts
dissolvedGRAVORCY IMPEX LIMITED
DRCIP data.gov.cy
HE165551
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-16
DRCIP data.gov.cy
Προδρόμου, 113,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
GRAVORCY IMPEX LIMITED
RISK SCORE22LOW RISK
Companies at this address
48 totalAIA AGRIC LTDAIA RE LTDBESTCAP INVESTMENTS LIMITEDBYRON CAPITAL PARTNERS LTDCHALFONT TRUSTEES LIMITEDCOVERTINA SERVICES LIMITEDCRESENT SERVICES LIMITEDDACARTA TRADING LIMITEDDECORAMA TRADING LIMITEDDNM HOLDINGS LIMITEDE.K. TIMETRADING (OFFSHORE) LIMITEDELCANTO TRADING LIMITEDEMRF V.C.I.C. RAIF PLCEURCY HOLDINGS LIMITEDFANYON ENGINEERING LIMITEDFAST CAPITAL GROWTH LIMITEDFEC (FIRE ENGINEERING CONSULTANTS) LIMITEDGIMENES LIMITEDGRADDICK ENTERPRISES LIMITEDHENNESSY SERVICES LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΑΣΩ ΑΝΔΡΟΝΙΚΟΥ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ | director | — | Cyprus registry |
| ΒΑΣΩ ΑΝΔΡΟΝΙΚΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100