KYBE — See who's really behind any company

Company dossier

GRAFOUNTO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-12
KYBE ID: HE378637 · HE378637 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGRAFOUNTO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE378637

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-01-12

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 34,, Flat 204,, Εγκωμη, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

JAYWINE LIMITEDdissolved KIWANIS TRADING LIMITEDdissolved PICTUREVIEW INVESTMENTS LIMITEDstrike_off QUPPY MANAGEMENT LTDactive SENSAR TRADERS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

JAYWINE LIMITEDShared registered address · 3 share this KIWANIS TRADING LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΠΑΡΑΣΚΕΥΗ ΜΟΛΛΑ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΜΟΛΛΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100