DOSSIERS / COSTAS & GRAZYNA IMPORTS LIMITED
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Company dossier

COSTAS & GRAZYNA IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-14
KYBE ID: HE73683 · HE73683 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
COSTAS & GRAZYNA IMPORTS LIMITED
DRCIP data.gov.cy
HE73683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-14
DRCIP data.gov.cy
Διγενή Ακρίτα, 56Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
GREGORY'S PHILIPPOU CENTERShared registered address · 5 share thisGEORGIADES AND SHARIF ENTERPRISES LIMITEDShared registered address · 5 share thisG.P. EYELAB OPTICALSShared registered address · 5 share thisΚΩΣΤΑΣ ΠΕΤΣΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisAKAOMA TRADING CO. LIMITEDShared officer / director · 11 share thisKYPROS P. PROPERTIES LTDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBUFFALO BILL SALOONShared officer / director · 11 share thisBUFFALO STEAK HOUSEShared officer / director · 11 share thisΠΟΓΙΑΤΖΗΣ & ΠΕΤΣΑΣ ΛΙΚΟΔΟΜΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΝΘΟΥΛΛΑ & ΚΩΣΤΑΣ (ΤΟΡΝΑΔΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisURCC LIMITEDShared officer / director · 11 share thisNEVALION ALOUMINIA LTDShared officer / director · 11 share thisG.P. EYELAB OPTICALSShared 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.

People with significant control

3 people
NameRoleFromSource
GRAZYNA PETSAdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΕΤΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100