DOSSIERS / GRAVEN HOLDINGS LIMITED
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Company dossier

GRAVEN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-18
KYBE ID: HE170883 · HE170883 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GRAVEN HOLDINGS LIMITED
DRCIP data.gov.cy
HE170883
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-18
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 1,, Floor 6, Flat 2,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALARUS LIMITEDdissolvedARCONCEPTO LIMITEDdissolvedARGEVIA LIMITEDdissolvedARIASCO ESTATES LIMITEDdissolvedBMSL (CY) LIMITEDdissolvedCANTERO INVESTMENTS LIMITEDdissolvedCAPWELL HOLDINGS LIMITEDdissolvedDINARIS LIMITEDdissolvedDORIAN PRODUCTS LIMITEDstrike_offDROMORE LIMITEDdissolvedFIRMLY LIMITEDdissolvedHIGH GATE HILLactiveHIGH GATE VALLEYdissolvedI.E. HEALTH PROVIDERS LTDdissolvedI.E. OFFICE EDUCATION PROVIDERS LTDdissolvedLANHILL LIMITEDdissolvedMIDDLE EARTH PACEM SERVICES LIMITEDdissolvedN.D. UNITED INVESTMENT & INDUSTRIAL COMPANY LTDdissolvedROSA LIBRE TRADING LIMITEDdissolvedS.M. TRYFON LIMITEDactive

+7 more

People with significant control

2 people
NameRoleFromSource
GLAUDIUS RT.director—Cyprus registry
GLAUDIUS RT.secretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100