DOSSIERS / ΕΠΙΔΟΡΠΙΟ ΜΑΡΙΑ ΓΡΗΓΟΡΙΟΥ
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Company dossier

ΕΠΙΔΟΡΠΙΟ ΜΑΡΙΑ ΓΡΗΓΟΡΙΟΥ

CYPRUS · COMPANY · INCORPORATED 2004-03-09
KYBE ID: BN25408 · BN25408 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΕΠΙΔΟΡΠΙΟ ΜΑΡΙΑ ΓΡΗΓΟΡΙΟΥ
DRCIP data.gov.cy
BN25408
DRCIP data.gov.cy
active
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

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΓΡΗΓΟΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100