DOSSIERS / GRAZYNA PROPERTIES LIMITED
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Company dossier

GRAZYNA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-31
KYBE ID: HE34115 · HE34115 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GRAZYNA PROPERTIES LIMITED
DRCIP data.gov.cy
HE34115
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-31
DRCIP data.gov.cy
Μπελογιάννη, 10,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΚΡΑΣΙΝΑ ΦΩΤΙΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΓΚΡΑΣΙΝΑ ΦΩΤΙΟΥsecretary—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