DOSSIERS / GRAMI ENGINEERING LIMITED
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Company dossier

GRAMI ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-12
KYBE ID: HE222478 · HE222478 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
GRAMI ENGINEERING LIMITED
DRCIP data.gov.cy
HE222478
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-12
DRCIP data.gov.cy
Τυρρανοκτόνων, 10,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Α. & S. FARM LTDShared officer / director · 11 share thisIWH CONSTRUCTION LTDShared officer / director · 11 share thisMERGE PROPERTIES LTDShared officer / director · 11 share thisA.G. STAVROU CONSTRUCTIONS LTDShared officer / director · 11 share thisΓΡΥΠΑΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 11 share thisOPTONET LTDShared officer / director · 11 share thisADVISION360 LTDShared officer / director · 11 share thisTAUTOLOGY DEVELOPERS LTDShared officer / director · 11 share thisM & J MEAT MARKET LTDShared officer / director · 11 share thisCITRIC CAR TRADER CYPRUS LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~12 year(s) before its web domain (gramiengineering.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100