DOSSIERS / GRACEFLOW LIMITED
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Company dossier

GRACEFLOW LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-21
KYBE ID: HE380242 · HE380242 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
GRACEFLOW LIMITED
DRCIP data.gov.cy
HE380242
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-21
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 5,, Flat 102,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SVILEN SPASOVdirector—Cyprus registry
SVILEN SPASOVsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100