KYBE — See who's really behind any company

Company dossier

GRACESTA LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-05-31
KYBE ID: HE19712 · HE19712 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameGRACESTA LIMITED

DRCIP data.gov.cy

RegistrationHE19712

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-05-31

DRCIP data.gov.cy

Registered addressΓεωργαλίδη, 2,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

UHURU TRADING & CONTRACTINGShared officer / director · 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
ΓΙΩΡΓΟΣ Π. ΚΑΡΑΦΩΚΑ	director	—	Cyprus registry
ΠΕΤΡΟΣ Γ. ΚΑΡΑΦΩΚΑΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ Π. ΚΑΡΑΦΩΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100