KYBE — See who's really behind any company

Company dossier

GRAZYNA PHOTIOU LTD

CYPRUS · COMPANY · INCORPORATED 1988-04-06
KYBE ID: HE31806 · HE31806 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameGRAZYNA PHOTIOU LTD

DRCIP data.gov.cy

RegistrationHE31806

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-04-06

DRCIP data.gov.cy

Registered addressΜπελογιάννη, 10,, Αγία Νάπα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

GRAZYNA PROPERTIES LIMITEDactive KFA JEWELLERY LIMITEDdissolved NARJE ENTERPRISES LIMITEDdissolved PANPHOT SOUVENIRS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

PANPHOT SOUVENIRS LIMITEDShared registered address · 5 share this NARJE ENTERPRISES LIMITEDShared registered address · 5 share this GRAZYNA PROPERTIES LIMITEDShared registered address · 5 share this KFA JEWELLERY LIMITEDShared registered address · 5 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

3 people

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΦΩΤΙΟΥ	director	—	Cyprus registry
ΦΩΤΗΣ ΦΩΤΙΟΥ	director	—	Cyprus registry
ΦΩΤΗΣ ΦΩΤΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100