DOSSIERS / GRADINARU AND CIUBUC CONSTRUCTIONS LTD
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Company dossier

GRADINARU AND CIUBUC CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-03
KYBE ID: HE493570 · HE493570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GRADINARU AND CIUBUC CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE493570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-03
DRCIP data.gov.cy
Αριστοτέλη Βαλαωρίτη, 3,, SEAWITCH BLOCK A, Flat 405,, Λάρνακα, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BYK TRANSPORT LOGISTIC S.R.L.Shared officer / director · 3 share thisFLO & CATTY LGSMSERV SRLShared officer / director · 3 share thisNACRO TEHNIC SERVICE SRLShared officer / director · 8 share thisTELECOM TECHNOLOGY & SERVICES S.R.L.Shared officer / director · 8 share thisAGRO GRĂDINARU SRLShared officer / director · 8 share thisHETICON SRLShared officer / director · 8 share thisCOOPERATIVA AGRICOLĂ CEREALE VĂDASTRAShared officer / director · 8 share thisBANAT ARCHAEOSAVE SRLShared officer / director · 8 share thisGAUSS TELECOMUNICAȚII S.R.L.Shared officer / director · 8 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

3 people
NameRoleFromSource
CRISTIAN GRADINARUdirector—Cyprus registry
FLORIN CONSTANTIN CIUBUCdirector—Cyprus registry
FLORIN CONSTANTIN CIUBUCsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100