DOSSIERS / GRAHAMSTOWN LIMITED
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Company dossier

GRAHAMSTOWN LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-29
KYBE ID: HE400558 · HE400558 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GRAHAMSTOWN LIMITED
DRCIP data.gov.cy
HE400558
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-29
DRCIP data.gov.cy
Αγίας Φυλάξεως, 1,, KPMG CENTER, GROUND FLOOR,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALVEXOactiveAPPNESS LTDdissolvedBILLY TOOLS PS LTDactiveDL HOLDING LTDdissolvedDOTO EUROPE LTDactiveDOTO LTDactiveENTERISLAND LIMITEDactiveFIRMTOUCH TRADING LIMITEDactiveHAS.PET LTDactiveHOLDICOM LTDactiveHYPERIO HOLDING LIMITEDactiveHYPERIO SOFTWARE LIMITEDactiveMARTORELCO ENTERPRISES LIMITEDdissolvedMWS FINANCIALS SERVICES LIMITEDactiveNETOTRADEactiveSAXO CAPITAL MARKETS CY LIMITEDdissolvedSAXOMETATRADERactiveSAXOMT4activeSPECTEC PD LIMITEDdissolvedTRADING 212 CRYPTO LTDunknown

+5 more

Connections

7 links
Shared operator — likely the same administrator
HOLDICOM LTDShared officer / director · 2 share thisAPPNESS LTDShared registered address · 7 share thisBILLY TOOLS PS LTDShared registered address · 7 share thisDOTO EUROPE LTDShared registered address · 7 share thisHAS.PET LTDShared registered address · 7 share thisMWS FINANCIALS SERVICES LIMITEDShared registered address · 7 share thisENTERISLAND LIMITEDShared 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

3 people
NameRoleFromSource
ALEXANDRU STOTCHIdirector—Cyprus registry
YAROSLAV PRELOVSKIYdirector—Cyprus registry
ENTERISLAND LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100