DOSSIERS / GRAVITON TRADING LIMITED
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Company dossier

GRAVITON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-20
KYBE ID: HE79713 · HE79713 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GRAVITON TRADING LIMITED
DRCIP data.gov.cy
HE79713
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-20
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 210,, ELLI COURT, Floor 2, Flat 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.O.S SALIM TRADING LIMITEDdissolvedARIEFILE ENTERPRISES LIMITEDdissolvedATREUS SHIPPING LIMITEDdissolvedBECKASS & CO. LIMITEDdissolvedCALTON ENTEPRISES LIMITEDdissolvedC.P. ITSERVE SOLUTIONS LIMITEDstrike_offDARRANCO LIMITEDdissolvedDELIUM TRADING LIMITEDdissolvedDIATHLASIS ARCHITECTURAL LIGHTING LIMITEDdissolvedEBORA COMPANY LIMITEDdissolvedECHION TRADE LIMITEDdissolvedGALIOT ENTERPRISES LIMITEDdissolvedG.Z.F. POLY OIL LIMITEDdissolvedH.E.CO SERVICES LIMITEDdissolvedI.F.T. TRADING LIMITEDdissolvedJW CORE HOLDINGS LIMITEDdissolvedLAMATORY ENTERPRISES LIMITEDdissolvedLATOIS TRADING LIMITEDdissolvedMEVIA COMPANY LIMITEDdissolvedOCELLUS CO. LIMITEDdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ELENA PEREGOUDOVAdirector—Cyprus registry
KAROL SWIEDRYCHdirector—Cyprus registry
CYPROMPT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100