DOSSIERS / GRAOVA LIMITED
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Company dossier

GRAOVA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-12
KYBE ID: HE415157 · HE415157 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
GRAOVA LIMITED
DRCIP data.gov.cy
HE415157
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-12
DRCIP data.gov.cy
Γλάδστωνος, 116,, M. KYPRIANOU HOUSE, Floor 3&4,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

964 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3SNET LIMITEDdissolved770 KASHER TRADING LIMITEDactive8DIMENSION LIMITEDactiveA2TRADE LIMITEDstrike_offAAA TRADE LTDdissolvedAA BOX LTDstrike_offAA FINTECH BOX LTDstrike_offABDIN INVESTMENT LTDactiveABESANA LIMITEDactiveABROSA LTDactiveACMENDO INVESTMENTS LIMITEDactiveACTUALU HOLDINGS LIMITEDdissolvedACUZIO HOLDINGS LIMITEDstrike_offACYLER INVESTMENTS LIMITEDstrike_offADCAMP HOLDINGS LTDdissolvedADEVANA LTDactiveADMORY MEDIA HOLDINGS LIMITEDdissolvedADORANDUS HOLDINGS LIMITEDdissolvedADRABIGANIA LIMITEDstrike_offAER CREDIT HOLDING LIMITEDdissolved

+944 more

Connections

10 links
Shared operator — likely the same administrator
ROUTA LUXURY SERVICES LTDShared officer / director · 11 share thisOPAVA LIMITEDShared officer / director · 11 share thisVLADIVO HOLDINGS LIMITEDShared officer / director · 11 share thisALMAREA LIMITEDShared officer / director · 11 share thisDANOFE TRADING LIMITEDShared officer / director · 11 share thisSASARE HOLDINGS LIMITEDShared officer / director · 11 share thisSELDTHORN PRIVATE EQUITY LIMITEDShared officer / director · 11 share thisFG BCS LTDShared officer / director · 11 share thisBCS PRIME BROKERAGE LIMITEDShared officer / director · 11 share thisBCS GLOBAL MARKETS HOLDING LTDShared officer / director · 11 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
NameRoleFromSource
ALEXEY ANNENKOVdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 964 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100