DOSSIERS / GURAVIS LIMITED
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Company dossier

GURAVIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-18
KYBE ID: HE344503 · HE344503 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
GURAVIS LIMITED
DRCIP data.gov.cy
HE344503
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-18
DRCIP data.gov.cy
28 Οκτωβρίου, 21,, Floor 1, Flat 104,, Έγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΡΙΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (guravis.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100