DOSSIERS / GRAITEK ENTERPRISES LTD
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Company dossier

GRAITEK ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-08
KYBE ID: HE252132 · HE252132 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GRAITEK ENTERPRISES LTD
DRCIP data.gov.cy
HE252132
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-08
DRCIP data.gov.cy
Κινύρα, 19,, MICHAEL KYPRIANOU HOUSE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

9Y LTDactiveACAPIUS LIMITEDactiveAECO GREEN DEVELOPERS LTDactiveALARITA LIMITEDstrike_offAL QUBAISI HOLDING LIMITEDdissolvedAMATISTA TRADING LTDdissolvedAMT VENTURES LTDactiveANDANAYA LIMITEDstrike_offANDRE SCHMIDT LTDactiveAQUANAUTICS LTDdissolvedAWORD LIMITEDactiveBAKKENS LIMITEDstrike_offBARBERINI LIMITEDactiveBLUE CAPY DEVELOPMENT LTDactiveCABESTANO LIMITEDstrike_offCARMEL INVESTMENTS (CYPRUS) LTDactiveCC EUROPE IMMIGRATION CONSULTANTS LTDdissolvedCSVARGOLAND LTDdissolvedC&W IDEALMARKET SERVICE GROUP INTERNATIONAL LTDactiveCYPROTIE LTDactive

+77 more

Connections

9 links
Shared operator — likely the same administrator
MEDICUS NET & SUPPLIES LIMITEDShared officer / director · 2 share thisTHESPESIO INVESTMENTS LTDShared officer / director · 9 share thisABDIN INVESTMENT LTDShared officer / director · 9 share thisTHE SOCIETY OF TRUST AND ESTATE PRACTITIONERS (CYPRUS) LIMITEDShared officer / director · 9 share thisFONTEGRA ENTERPRISES LIMITEDShared officer / director · 9 share thisSALTENIO HOLDINGS LTDShared officer / director · 9 share thisD.M PLANBE SOCIAL ENTERPRISEShared officer / director · 9 share thisMILOSER INVESTMENTS LTDShared officer / director · 9 share thisASESTRA LTDShared officer / director · 9 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
ΚΩΝΣΤΑΝΤΙΝΑ ΚΟΥΖΑΡΗdirector—Cyprus registry
ΕΛΕΝΗ ΔΡΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100