DOSSIERS / GRAECUS LIMITED
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Company dossier

GRAECUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-19
KYBE ID: HE85598 · HE85598 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
GRAECUS LIMITED
DRCIP data.gov.cy
HE85598
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-19
DRCIP data.gov.cy
Διγενή Ακρίτα, 60,, Flat 702,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SILVOTEX LIMITEDShared registered address · 2 share thisINSTANT INVESTORS LIMITEDShared officer / director · 12 share thisEFIMAR TRADING COMPANY LIMITEDShared officer / director · 12 share thisΜΑΡΙ Σ. ΚΑΛΛΙΤΕXΝΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΤΔShared officer / director · 12 share thisSASOF BAKERIES LIMITEDShared officer / director · 12 share thisAPHROSUN HOTEL APARTMENTS LIMITEDShared officer / director · 12 share thisATHIMAFI TRADING LIMITEDShared officer / director · 12 share thisΚΑΛΥΨΩ ΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMEDSINE SOLUTIONS LIMITEDShared officer / director · 12 share thisTOMMIC WOODWORKS LIMITEDShared officer / director · 12 share thisGLIMEKA TRADING COMPANY LIMITEDShared officer / director · 12 share thisC.S.G. CONSULTING LIMITEDShared officer / director · 12 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
ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100