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Company dossier

GRAICIAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-20
KYBE ID: HE177139 · HE177139 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameGRAICIAS HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE177139

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-20

DRCIP data.gov.cy

Registered addressΝήσι, 38,, Αγία Νάπα, 5341, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ANASTASIA TSOKKOU ESTATES LIMITEDstrike_off ANDRENIADA DEVELOPMENTS LIMITEDstrike_off MEANDROS HOTEL APARTMENTS LIMITEDstrike_off PAPANTONIA ESTATES LIMITEDstrike_off POLYKARPIA HOTELS LIMITEDstrike_off ZEBALOS ENTERPRISES LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

MEANDROS HOTEL APARTMENTS LIMITEDShared registered address · 2 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

3 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΑ Α. ΤΣΟΚΚΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΤΣΟΚΚΟΣ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΤΣΟΚΚΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.A. HOLDINGS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100