DOSSIERS / GRADOLIA LIMITED
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Company dossier

GRADOLIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-20
KYBE ID: HE243834 · HE243834 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
GRADOLIA LIMITED
DRCIP data.gov.cy
HE243834
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-20
DRCIP data.gov.cy
Κινύρα, 28,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
01 GREEN RULES CONSULT LTDactiveABM ARABIC DREAMS LTDactiveA.M.G. TOPNOTCH PROPERTIES & SERVICES LTDstrike_offBEAUTIFULCLOTHES4YOU LTDstrike_offBHAIVE LTDdissolvedBROUGHSHANE PROPERTY MANAGEMENT LTDdissolvedCABLETOWER LTDdissolvedCARISUS LTDactiveCARITY HEALTH LTDdissolvedCOCALA LIMITEDstrike_offCORALSTONE LIMITEDdissolvedC&T KOCH LTDstrike_offDAINOVA INVESTMENTS LIMITEDdissolvedDEVNULL LTDdissolvedDOMANUS HOLDING LTDdissolvedELEVENTURE LIMITEDdissolvedFIRST ΙT CONSULTANTS - PAPHOS LTDdissolvedFLICKERR LIMITEDstrike_offFOKNA LIMITEDdissolvedHAPPY PAPAYA LTDdissolved

+20 more

Connections

11 links
Shared operator — likely the same administrator
UTDC s.r.o.Shared officer / director · 12 share thisVENTS TECHNIK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisHEADQUARTERS SPACE LTDShared officer / director · 12 share thisKAM SERVICE s.r.o.Shared officer / director · 12 share thisDILL TRADING s.r.o.Shared officer / director · 12 share this64 Characters UG (haftungsbeschränkt)Shared officer / director · 12 share thisKUZNETSOFF s.r.o.Shared officer / director · 12 share thisTRADE VISLA CZ s.r.o.Shared officer / director · 12 share thisABIOLA LIMITEDShared officer / director · 12 share thisMINUTTA HOLDING LIMITEDShared officer / director · 12 share thisFINACOM VENTURE CAPITAL (CY) LIMITEDShared officer / director · 12 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
GENNADII KASIANdirector—Cyprus registry
OLEKSII KUZNETSOVsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLEKSII KUZNETSOV (officer) matches PEP Alexey Kuznetsov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLEKSII KUZNETSOV (officer) matches PEP Aleksey Kuznetsov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100