DOSSIERS / GRAFOPACK DISTRIBUTORS LIMITED
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Company dossier

GRAFOPACK DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-31
KYBE ID: HE42544 · HE42544 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
GRAFOPACK DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE42544
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-31
DRCIP data.gov.cy
Χρ. Σώζου & Βασιλέως Παύλου, 33,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΟΝΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100