DOSSIERS / GRAFAELOS LIMITED
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Company dossier

GRAFAELOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-28
KYBE ID: HE274345 · HE274345 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GRAFAELOS LIMITED
DRCIP data.gov.cy
HE274345
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-28
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 2,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
EVENOS HOLDINGS LTDShared registered address · 3 share thisROCKWEST OPERATIONS LIMITEDShared registered address · 3 share thisOPERN TRADE LIMITEDShared officer / director · 12 share thisOSCARTRUST LIMITEDShared officer / director · 12 share thisCYBERLINK LIMITEDShared officer / director · 12 share thisEVENOS HOLDINGS LTDShared officer / director · 12 share thisFAPESO HOLDINGS LTDShared officer / director · 12 share thisCITRINELLE TRADING LIMITEDShared officer / director · 12 share thisPERLUXCO OVERSEAS LIMITEDShared officer / director · 12 share thisPREMIANA LIMITEDShared officer / director · 12 share thisSAVAIX TRADING LIMITEDShared officer / director · 12 share thisOURBINO HOLDING LIMITEDShared officer / director · 12 share thisGS KIKKO LTDShared 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
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
PROBIZ LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100