DOSSIERS / VANILLA HARRIS GREGORIOU
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Company dossier

VANILLA HARRIS GREGORIOU

CYPRUS · COMPANY · INCORPORATED 2004-03-09
KYBE ID: BN25407 · BN25407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VANILLA HARRIS GREGORIOU
DRCIP data.gov.cy
BN25407
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-03-09
DRCIP data.gov.cy
Ανδρομάχης, 42,, Κ. Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΕΠΙΔΟΡΠΙΟ ΜΑΡΙΑ ΓΡΗΓΟΡΙΟΥShared registered address · 4 share thisCHOCOLAT HARRIS GREGORIOUShared registered address · 4 share thisΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΙΚΗ Χ. ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisCHOCOLAT HARRIS GREGORIOUShared officer / director · 7 share thisECONOMOU GREGORIOU ARCHITECTS L.L.C.Shared officer / director · 7 share thisAGRO FORUM LTDShared officer / director · 7 share thisPATISERIE CACAOShared officer / director · 7 share thisECONOMOU ARCHITECTS AND ENGINEERSShared officer / director · 7 share thisΘΑΛΟΣ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
ΧΑΡΗΣ ΓΡΗΓΟΡΙΟΥshareholder—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