DOSSIERS / GRAVEIS COMPANY LIMITED
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Company dossier

GRAVEIS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-23
KYBE ID: HE297418 · HE297418 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GRAVEIS COMPANY LIMITED
DRCIP data.gov.cy
HE297418
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-23
DRCIP data.gov.cy
Κώστα Μόντη, 6,, Flat 101,, Καιμακλί, 1025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.B PUREBRAND LIMITEDShared registered address · 4 share thisDAWNFAR INVESTMENTS LIMITEDShared registered address · 4 share thisTOLBURG LIMITEDShared registered address · 4 share thisVERITUM EXPERTS LTDShared officer / director · 6 share thisISATEXCO LIMITEDShared officer / director · 6 share thisRAISAI SOLUTION LIMITEDShared officer / director · 6 share thisSIPO TRADING LIMITEDShared officer / director · 6 share thisDEMIOL VENTURES LTDShared officer / director · 6 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
ΝΤΙΝΑ ΤΖΑΠΑΡΟΒΑdirector—Cyprus registry
ΝΤΙΝΑ ΤΖΑΠΑΡΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100