DOSSIERS / GRAVITY PRIVATE WEALTH LTD
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Company dossier

GRAVITY PRIVATE WEALTH LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-23
KYBE ID: HE442079 · HE442079 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GRAVITY PRIVATE WEALTH LTD
DRCIP data.gov.cy
HE442079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-23
DRCIP data.gov.cy
Φώτη Πίττα, 4,, LABS TOWER, SUITE 1012, Floor 10,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GELCIAN HOLDINGS LTDShared officer / director · 3 share thisCONQUEROR TRADING COMPANYShared officer / director · 3 share thisACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDShared officer / director · 3 share thisG.N. ANDRONIKOU LIMITEDShared officer / director · 3 share this7Q ASSET MANAGEMENT LIMITEDShared officer / director · 3 share thisESKOI HOLDINGS LTDShared officer / director · 3 share thisGPW HOLDINGS LTDShared officer / director · 3 share thisESKOI HOLDINGS LTDShared registered address · 4 share thisGELCIAN HOLDINGS LTDShared registered address · 4 share thisGPW HOLDINGS LTDShared registered address · 4 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

5 people
NameRoleFromSource
EFRY SPITZERdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΕΚΡΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΙΑΜΠΑΝΑΣdirector—Cyprus registry
CALMCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100