DOSSIERS / GRAVITECH ENGINEERING
← SearchExport PDF
Partnership dossier

GRAVITECH ENGINEERING

CYPRUS · PARTNERSHIP · INCORPORATED 2005-07-26
KYBE ID: S11131 · S11131 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GRAVITECH ENGINEERING
DRCIP data.gov.cy
S11131
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-07-26
DRCIP data.gov.cy
Αίμου, 8,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRISTAKIS CHARIDEMOU LIMITEDShared officer / director · 2 share thisMARNET CYPRUS LTDShared officer / director · 4 share thisΑΔΩΧΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisGRAVITECH ENGINEERING L.L.C.Shared officer / director · 4 share thisNYC EMPIRE SERVICES LIMITEDShared officer / director · 4 share thisERACON CIVIL ENGINEERING L.L.C.Shared officer / director · 4 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
ΑΔΩΝΙΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΠΕΤΡΟΣ ΑΘΗΝΑΚΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΡΙΔΗΜΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100