DOSSIERS / GRAVITIZA TRADE LIMITED
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Company dossier

GRAVITIZA TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-04-23
KYBE ID: HE408744 · HE408744 · 2 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
GRAVITIZA TRADE LIMITED
DRCIP data.gov.cy
HE408744
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-23
DRCIP data.gov.cy
Θερμοπυλών, 73,, EMMAR ANDRIA BUILDING, Floor 2, Flat 201,, Ακρόπολη, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
OGP-POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 3 share this"CREDO LINE POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 3 share thisGOLDEN BRUSH LIMITEDShared registered address · 5 share thisACTIVE MANAGEMENT CONSULTANTS LIMITEDShared registered address · 5 share thisΝΕΛΙΞ ΚΕΝΤΡΑ ΕΚΜΑΘΗΣΗΣ ΗΛΕΚΤΡΟΝΙΚΩΝ ΥΠΟΛΟΓΙΣΤΩΝShared registered address · 5 share thisP.M. CATERING LIMITEDShared registered address · 5 share thisTNC NICOLAOU DVD WORLDShared officer / director · 8 share thisVANIDA LIMITEDShared officer / director · 8 share thisDASTEN LIMITEDShared officer / director · 8 share thisEN + COAL LIMITEDShared officer / director · 8 share thisARROWMATCH LIMITEDShared officer / director · 8 share thisODDOX LTDShared officer / director · 8 share thisΦΡΟΥΤΑΡΙΑ ΤΣΟΛΙΑΣ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
IGOR STRYZHAKdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΣΤΕΛΛΑΣdirector—Cyprus registry
ΔΩΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΣΤΕΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (gravitiza-trade.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100