DOSSIERS / GREGORIOU - CONSTANTINOU COMMERCIAL LIMITED
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Company dossier

GREGORIOU - CONSTANTINOU COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-10
KYBE ID: HE104139 · HE104139 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GREGORIOU - CONSTANTINOU COMMERCIAL LIMITED
DRCIP data.gov.cy
HE104139
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-10
DRCIP data.gov.cy
Αρχ. Κυπριανού, 9,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
OLLIMPEX LIMITEDShared officer / director · 3 share thisGO VILLAS CYPRUSShared officer / director · 3 share thisGCV SPARE PARTS & SERVICES LIMITEDShared registered address · 5 share thisΚΩΝΣΤΑΝΤΙΝΟΥ & ΧΡΥΣΑΝΘΟΥ - ΑΝΤΑΛΛΑΚΤΙΚΑ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared registered address · 5 share thisOLLIMPEX LIMITEDShared registered address · 5 share thisM.K. PAPHOS DIESEL SERVICE LIMITEDShared registered address · 5 share thisERSOT IDENTITY HAIR GALLERY LTDShared officer / director · 7 share this3 GREGORIOU LTDShared officer / director · 7 share thisTCHIRAKAS DEVELOPER LIMITEDShared officer / director · 7 share thisΣΩΤΗΡΗΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 7 share thisE & S IDENTITY HAIR STUDIO LIMITEDShared officer / director · 7 share thisS.R. KYTHREOTIS CAR ACCESSORIES LIMITEDShared 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

3 people
NameRoleFromSource
ΜΙΛΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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