DOSSIERS / MICHAEL GREGORY ACCOUNTING SERVICES
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Company dossier

MICHAEL GREGORY ACCOUNTING SERVICES

CYPRUS · COMPANY · INCORPORATED 2011-12-23
KYBE ID: BN37059 · BN37059 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MICHAEL GREGORY ACCOUNTING SERVICES
DRCIP data.gov.cy
BN37059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-12-23
DRCIP data.gov.cy
Κίκας & Φρόσως Σουντία, 12,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GRAMERCY TRADING LIMITEDShared registered address · 3 share thisGRAMERCY PRIVATE INSTITUTEShared registered address · 3 share thisGFV CHEVALIER 2Shared officer / director · 9 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DU HAUT-MONTLONGShared officer / director · 9 share thisINFINITY PADEL COMPLEXO ESPORTIVO LTDAShared officer / director · 9 share thisValueNet Holding Verwaltungs GmbHShared officer / director · 9 share thisLOCASA LOCACOES LTDAShared officer / director · 9 share thisGFV IMPERIAL CABRIERES LES SILEXShared officer / director · 9 share thisGROUPEMENT FONCIER VITICOLE LES AMBASSADRICES DE LA MONTAGNE DE REIMSShared officer / director · 9 share thisTSM CONDUITES SASShared officer / director · 9 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
MICHAEL GREGORYshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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