KYBE — See who's really behind any company

Company dossier

GRACIANO CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-11
KYBE ID: HE210098 · HE210098 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameGRACIANO CONSULTING LIMITED

DRCIP data.gov.cy

RegistrationHE210098

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-10-11

DRCIP data.gov.cy

Registered addressΑναστάση Σιούκρη & Ολυμπίων,, THEMIS TOWER, Floor 6,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

317 total

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

4MOTO TRADING LIMITEDdissolved ABCELIANA HOLDINGS LIMITEDdissolved ABTORIO TRADING LIMITEDdissolved ACCELIA ENTERPRISES LIMITEDdissolved ACCORS HOLDINGS LIMITEDdissolved AGA MANAGEMENT LIMITEDdissolved AG&IM TECHNOLOGY LTDdissolved A.K. EASYTRUST SERVICES LIMITEDactive A.K. EASYTRUST TRUSTEES LIMITEDdissolved AKPETO CONSULTING LIMITEDdissolved ALAYNMAN TRADING LIMITEDdissolved ALEGRATTE HOLDINGS LIMITEDdissolved ALIAFORTE LIMITEDstrike_off ALLSTER COMMERCIAL LTDdissolved ALOHA PALESTINE (CYPRUS) LTDdissolved ALSTINO TRADING LIMITEDdissolved ALTER-EARTH HOLDINGS LIMITEDdissolved AMBELARIA INVESTMENTS LIMITEDstrike_off AMBERAL TRADING LIMITEDdissolved AMBERIUSO TRADING LIMITEDdissolved

+297 more

Connections

4 links

Shared operator — likely the same administrator

BLACKPAD CONSULTING LIMITEDShared officer / director · 4 share this CECILIANA CONSULTING LIMITEDShared officer / director · 4 share this AKPETO CONSULTING LIMITEDShared officer / director · 4 share this RIBONIO CONSULTING LTDShared officer / director · 5 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
JONATHAN MARK SYKES	director	—	Cyprus registry
SIMON GAWTHORPE	director	—	Cyprus registry
ASG PREMIER CONSULTING & MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 317 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CECILIANA CONSULTING LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100