DOSSIERS / GRASPORT ENTERPRISES LTD
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Company dossier

GRASPORT ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-21
KYBE ID: HE388969 · HE388969 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
GRASPORT ENTERPRISES LTD
DRCIP data.gov.cy
HE388969
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-21
DRCIP data.gov.cy
Γεώργιου Αραδιππιώτη, 1,, MILLENIUM LION HOUSE,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
QUARIA LIMITEDShared registered address · 6 share thisDESPEJE LTDShared registered address · 6 share thisAQULIA LIMITEDShared registered address · 6 share thisQUALIVUS ENTERPRISES LIMITEDShared registered address · 6 share thisGLAVIN LTDShared registered address · 6 share thisLAPEN ENTERPRISES LTDShared officer / director · 8 share thisGOLDVISTA PROPERTIES (CYPRUS) LIMITEDShared officer / director · 8 share thisQC QUALITY CHINA LTDShared officer / director · 8 share thisDABOKA TRADING LTDShared officer / director · 8 share thisLEOMED HOLDINGS LIMITEDShared officer / director · 8 share thisGOSLINA ESTATES LIMITEDShared officer / director · 8 share thisNEPTID INVESTMENT CO LTDShared 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

3 people
NameRoleFromSource
ΑΛΚΑ ΠΑΤΕΛ ΚΑΚΟΣdirector—Cyprus registry
ΜΟΝΙΚΑ ΚΑΚΟΥdirector—Cyprus registry
ΑΛΚΑ ΠΑΤΕΛ ΚΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAPEN ENTERPRISES LTD · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100