DOSSIERS / GRACEARCH HOLDING LIMITED
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Company dossier

GRACEARCH HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-14
KYBE ID: HE166688 · HE166688 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GRACEARCH HOLDING LIMITED
DRCIP data.gov.cy
HE166688
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-14
DRCIP data.gov.cy
Ευριπίδου, 31,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ABERDARE INVESTMENTS LIMITEDdissolvedACTITHORNE TRADING LIMITEDdissolvedAFRICA HORIZON LIMITEDdissolvedALZETTE HOLDING LIMITEDdissolvedANTHURIUM HOLDING LIMITEDdissolvedAUCUPARIA HOLDINGS LIMITEDactiveBERGASTINA LIMITEDdissolvedBOBDECK LIMITEDdissolvedBRIGHTHOUSE PARTICIPATIONS LIMITEDdissolvedBRUFOST LIMITEDstrike_offCOPPERLINKactiveCOPPERLINK ACCOUNTING LIMITEDactiveDETMERWAY LIMITEDdissolvedECTI LIMITEDdissolvedEDDLETON LIMITEDstrike_offERMIMAR LIMITEDdissolvedFOIDOLITE LIMITEDdissolvedFRIEDOTECHNOLOGY LTDactiveGABAY LIMITEDdissolvedHABEREIN LIMITEDdissolved

+33 more

Connections

6 links
Shared operator — likely the same administrator
KIRPAMAR HOLDING LIMITEDShared registered address · 7 share thisNAVIER HOLDING LIMITEDShared registered address · 7 share thisLOUMAJIA HOLDING LIMITEDShared registered address · 7 share thisALZETTE HOLDING LIMITEDShared registered address · 7 share thisSHANKARA INVESTMENTS LIMITEDShared registered address · 7 share thisAFRICA HORIZON 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
FIDUCENTER SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100