DOSSIERS / GRATSIA TRADING LIMITED
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Company dossier

GRATSIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-13
KYBE ID: HE72294 · HE72294 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
GRATSIA TRADING LIMITED
DRCIP data.gov.cy
HE72294
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-13
DRCIP data.gov.cy
Ευαγόρου, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ACCUTRADE LIMITEDdissolvedACRONYM TRADING LIMITEDdissolvedAO KOMTEX LIMITEDdissolvedBUSINESSCOM TRADING LIMITEDdissolvedCRESSET TRADING LIMITEDdissolvedE.N.E.K.A. FOODS LIMITEDstrike_offINEX ENGINEERING LIMITEDdissolvedM.M. VISUAL ADVERTISINGactiveW.W. TOBACCO SERVICE LIMITEDdissolved"ΑΡΙΣΤΟΤΕΛΕΙΟΝ" ΚΑΡΔΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔdissolvedΕΡΓΑΣΤΗΡΙΑ ΖΥΜΑΡΙΚΩΝ ΧΑΜΠΗΣ ΛΙΜΙΤΕΔdissolvedΚΥΠΡΙΑΚΗ ΗΧΩ ΛΙΜΙΤΕΔdissolvedΦΟΥΡΝΟΣ ΧΑΜΠΗ & ΕΛΕΝΙΤΣΑΣ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
AO KOMTEX LIMITEDShared officer / director · 9 share thisZ.A.C. TRADING CO LIMITEDShared officer / director · 9 share thisBUSINESSCOM TRADING LIMITEDShared officer / director · 9 share thisV & A SERVIS LIMITEDShared officer / director · 9 share thisW.W. TOBACCO SERVICE LIMITEDShared officer / director · 9 share thisACCUTRADE LIMITEDShared officer / director · 9 share thisR.S. LIBRA (OVERSEAS) LIMITEDShared officer / director · 9 share thisΣΤΑΘΗΣ ΚΙΤΤΗΣ & ΣΙΑShared officer / director · 9 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
ΕΛΕΥΘΕΡΙΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΑΘΗΣ ΚΙΤΤΗΣdirector—Cyprus registry
ΣΤΑΘΗΣ ΚΙΤΤΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARMATSIA TRADING LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΤΑΘΗΣ ΚΙΤΤΗΣ (officer) matches PEP Stathis Kittis — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΣΤΑΘΗΣ ΚΙΤΤΗΣ (officer) matches PEP Stathis Kittis — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100