DOSSIERS / GTC- GRAFEAS TYPOGRAPHIC LIMITED
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Company dossier

GTc- GRAFEAS TYPOGRAPHIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-16
KYBE ID: HE47034 · HE47034 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

strike_off
GTc- GRAFEAS TYPOGRAPHIC LIMITED
DRCIP data.gov.cy
HE47034
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-16
DRCIP data.gov.cy
Θεοκρίτου, 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ACCESS LINE INVESTMENTS LIMITEDdissolvedAFILOMARO LIMITEDdissolvedA.G. ADPEPPERactiveAKTOR CONCESSIONS (CYPRUS) LIMITEDactiveATLANTIS WORLD GROUP OF COMPANIES LIMITEDstrike_offBATAL LTDstrike_offCL IPR PROFILEactiveCM MENTALGROWTH LTDactiveCONEXANTactiveCONTSALES & LEASEactiveDABBER LTDdissolvedDBSOFT TECHNOLOGIESactiveDEIRA MANAGEMENT SERVICES LIMITEDdissolvedELLAKTOR VENTURES LIMITEDactiveG.A.P. HOME SOLUTIONSactiveHARRY'S AUGOUSTI PIZZAactiveINAPP LIMITEDactiveLANKER ENTERPRISES LIMITEDdissolvedL.P.M.S. PRINT SERVICES LIMITEDdissolvedPCGEAR TRADINGactive

+10 more

Connections

20 links
Shared operator — likely the same administrator
L.P.M.S. PRINT SERVICES LIMITEDShared officer / director · 4 share thisPRE & POST PRESS SERVICESShared officer / director · 4 share thisLYSITHEA BEACH HOTEL APTSShared officer / director · 4 share thisSD SWISS DEVELOPMENT LTDShared registered address · 8 share thisDBSOFT TECHNOLOGIESShared registered address · 8 share thisDABBER LTDShared registered address · 8 share thisRIVERGEM INVESTMENTS LTDShared registered address · 8 share thisACCESS LINE INVESTMENTS LIMITEDShared registered address · 8 share thisPCGEAR TRADINGShared registered address · 8 share thisCONEXANTShared registered address · 8 share thisSCARAB ELECTROMECHANICAL & TRADING LIMITEDShared officer / director · 11 share thisAUTORENT M. C. LTDShared officer / director · 11 share thisEMELIDORIA LTDShared officer / director · 11 share thisPSCG QUADRIFOLIA LIMITEDShared officer / director · 11 share thisMARGARITA PERSONALISED GIFTS STUDIOShared 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.

Showing 15 of 20 — full graph via /v1/entities/HE47034/network.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΛΑΡΚΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100