DOSSIERS / "GRAWO" LIMITED
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Company dossier

"GRAWO" LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-07-04
KYBE ID: HE22341 · HE22341 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
"GRAWO" LIMITED
DRCIP data.gov.cy
HE22341
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-07-04
DRCIP data.gov.cy
Χαριλάου Μιχαήλ, 18,, 1020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FOURTAKE INVESTMENTS LTDShared officer / director · 7 share thisGALLOP CATERING SERVICES LIMITEDShared registered address · 7 share thisCETS CYPRUS ESCAPES TOURIST SERVICES LTDShared officer / director · 7 share thisNK ZOO LOUNGE BAR & RESTAURANT LIMITEDShared registered address · 7 share thisFAVO D‘ API DEVELOPMENT LTDShared officer / director · 7 share thisCULTURA ATRIUM EVENTSShared registered address · 7 share thisJOINT VENTURE GALLOP ENGINEERING CONSTRUCTIONS & G. NEOFYTOU AND SONSShared registered address · 7 share thisISTOS PROPERTIES LIMITEDShared officer / director · 7 share thisΤΡΙΑ ΣΥΝ ΕΝΑ ΛΤΔShared officer / director · 7 share thisCLEANTHOUS CONSTANTINOS DLCShared officer / director · 7 share thisKOUZINA SOLOFRESHShared registered address · 7 share thisGALLOP PROPERTIES LIMITEDShared registered address · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100