DOSSIERS / GRAYALFA HOLDINGS LTD
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Company dossier

GRAYALFA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-22
KYBE ID: HE370803 · HE370803 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
GRAYALFA HOLDINGS LTD
DRCIP data.gov.cy
HE370803
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 57,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

588 total

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

4I CAPITAL INVESTMENTS LTDactiveAC GRAY GLOBAL GROUP LTDactiveACTAL FUND RAIF V.C.I.C. LTDactiveADD FAITH INVESTMENT LIMITEDdissolvedADMO ONE MANAGEMENT LTDactiveADORLA INVESTMENTS LIMITEDstrike_offADREPORT LTDactiveADT (CYPRUS) PROPERTY DEVELOPMENTS LTDstrike_offAGINTI FINANCE LTDdissolvedAIJO INVESTMENTS LTDdissolvedAIONYX LABS LTDstrike_offAKASTE SHIPPING SERVICES LTDstrike_offAKRINSTON LTDactiveALDOZA INVESTMENTS LIMITEDactiveALINSON HOLDINGS LTDdissolvedALIRION SOLAR ENERGY LTDactiveA.L. & K.L. FINANCIAL ADVISORS LTDdissolvedALLPLUS HOLDINGS LTDdissolvedA.L PRO CHOICE VENTURES LIMITEDstrike_offALSUR LTDactive

+568 more

Connections

10 links
Shared operator — likely the same administrator
STUERZA PROPERTIES LTDShared officer / director · 5 share thisB.L BLUEPRO HOLDINGS LTDShared officer / director · 5 share thisDEVENETCO LTDShared officer / director · 5 share thisAMICROSS LTDShared officer / director · 5 share thisAMICROSS LTDShared registered address · 7 share thisSTUERZA PROPERTIES LTDShared registered address · 7 share thisALIRION SOLAR ENERGY LTDShared registered address · 7 share thisB.L BLUEPRO HOLDINGS LTDShared registered address · 7 share thisGOLDEN CYPRUS TRAILS LTDShared registered address · 7 share thisDEVENETCO LTDShared registered address · 7 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

4 people
NameRoleFromSource
TJIO SHANdirector—Cyprus registry
ΑΝΔΡΙΑΝΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΙΩΣΗΦ ΦΡΑΓΚΟΣdirector—Cyprus registry
BSM SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 588 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100