DOSSIERS / LINES OF DESIGN BY ELENA GREGORIOU
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LINES OF DESIGN BY ELENA GREGORIOU

CYPRUS · COMPANY · INCORPORATED 2018-09-03
KYBE ID: BN48296 · BN48296 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LINES OF DESIGN BY ELENA GREGORIOU
DRCIP data.gov.cy
BN48296
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-09-03
DRCIP data.gov.cy
Τιμοθέου, 5,, LYDIA APTS, Floor 1, Flat 14,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GREGORIOU C.A.P.E. (DEVELOPERS) LIMITEDShared officer / director · 12 share thisS.S.E.E. COMPANY LTDShared officer / director · 12 share thisBEST WAY ESTATES LIMITEDShared officer / director · 12 share thisΒΙΒΛΙΟΠΩΛΕΙΟ Η ΝΕΑ ΠΕΡΓΑΜΗΝΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGAZINE PROPERTIES LIMITEDShared officer / director · 12 share thisLINES OF DESIGN BY ELENA GREGORIOU LTDShared officer / director · 12 share thisE. ZOURIDES BUSINESS CONSULTANTS LIMITEDShared officer / director · 12 share thisM.EL.IN. G. LIMITEDShared officer / director · 12 share thisGTFX INVESTMENTS LIMITEDShared officer / director · 12 share thisAVZOR LTDShared officer / director · 12 share thisZOURIDES PROPERTY DIRECT LIMITEDShared officer / director · 12 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
ΕΛΕΝΑ ΓΡΗΓΟΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100