DOSSIERS / GRACEMOON LIMITED
← SearchExport PDF
Company dossier

GRACEMOON LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364472 · HE364472 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GRACEMOON LIMITED
DRCIP data.gov.cy
HE364472
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Ρόδου, 6,, Αγίοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

168 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100X MGT LTDactiveA.D.S. GOLDSTONE ADHESIVES LIMITEDdissolvedAGREGG LIMITEDactiveAGUDO TRADING LIMITEDstrike_offAHM HOTEL MANAGEMENT LTDactiveAJLOUN LIMITEDactiveAKRA TOURISM INVESTMENT COMPANY (ATIC) LTDactiveALBITRUM PROPERTIES LTDstrike_offALCOMB ENTERPRISES LIMITEDdissolvedALL FOR ONE (CYPRUS) LIMITEDactiveALTHEKAH LIMITEDdissolvedANK INTERNATIONAL LTDactiveARAKESS LTDdissolvedARAMEET LIMITEDdissolvedBARDANI HOLDINGS LTDactiveBARTELINGS ASSOCIATES LTDactiveBELLDONIX LIMITEDactiveBELVER LIMITEDstrike_offBIC BEST INVEST CYPRUS LTDactiveBLAZUR HOLDINGS LTDactive

+148 more

Connections

7 links
Shared operator — likely the same administrator
LONTEXO LIMITEDShared officer / director · 8 share thisARISPRO CYPRUS LIMITEDShared officer / director · 8 share thisFAVECOM LIMITEDShared officer / director · 8 share this88 PARSEC LTDShared officer / director · 8 share thisRED EARTH SOFTWARE LIMITEDShared officer / director · 8 share thisPRIMESHORE CONSULTING LIMITEDShared officer / director · 8 share thisBENATUM INVESTMENTS LIMITEDShared officer / director · 8 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
ΒΙΚΤΩΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
LYUDMILA BILYAKOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100