DOSSIERS / GRAYSTAR INVESTMENTS LTD
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Company dossier

GRAYSTAR INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-03
KYBE ID: HE441212 · HE441212 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
GRAYSTAR INVESTMENTS LTD
DRCIP data.gov.cy
HE441212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-03
DRCIP data.gov.cy
Αρχιμήδους, 9,, THE LEGAL HOUSE,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.M.S ADVANCED MANUFACTURING SOLUTION LTDstrike_offA.SP.S. THINKREALTY LIMITEDactiveBFCC LIMITEDstrike_offBIDCY LTDstrike_offCANDYBUS LTDstrike_offC. CHRISTOU LEGAL CONSULTANCY LTDstrike_offCISEMC CONSULTANTS LTDactiveDOOSTAR INVESTMENTS LTDactiveFE.CH. SERVICES LTDstrike_offFELLAS & CHRISTOU LLCstrike_offKAIROS PRIVATE INVESTMENT LIMITEDdissolvedKAIROS PROPERTY DEVELOPER LIMITEDstrike_offL1 CAR RENTAL LTDstrike_offL-IT CLEANING LTDactiveL-IT FACILITY MANAGEMENT CYPRUS LTDactiveMEROGA CAPITAL LTDstrike_offM.Y. ALMOND HILLS LIMITEDstrike_offOY TRAVEL AGENT SOLUTIONS LTDactivePRECISION MATTERS LTDstrike_offRFNET HOLDINGS LTDstrike_off

+6 more

People with significant control

3 people
NameRoleFromSource
JOSEPH HAJJARdirector—Cyprus registry
ZAHI YOUNANdirector—Cyprus registry
ZAHI YOUNANsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100