DOSSIERS / GRAPHART DESIGN LIMITED
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Company dossier

GRAPHART DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-18
KYBE ID: HE93321 · HE93321 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GRAPHART DESIGN LIMITED
DRCIP data.gov.cy
HE93321
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-18
DRCIP data.gov.cy
Κορυτσάς, 12Α,, Κασπαρή, Floor 1, Flat 101,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
IT-FLOW LIMITEDShared officer / director · 2 share thisA.K. PERIZOMAShared officer / director · 7 share thisCORSETTERIA LINGERIEShared officer / director · 7 share thisA. CHARILAOU TECHNICAL SERVICESShared officer / director · 7 share thisARIADNE DESIGNShared officer / director · 7 share thisCOMERAMA TRADINGShared officer / director · 7 share thisCOMERAMA TRADINGShared officer / director · 7 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
ΑΡΙΑΔΝΗ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΑ ΚΑΣΠΑΡΗ ΠΙΤΣΙΛΛΙΔΟΥdirector—Cyprus registry
ΑΡΙΑΔΝΗ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100