DOSSIERS / P. GREGORIOU & S. TYMVIOS LIMITED
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Company dossier

P. GREGORIOU & S. TYMVIOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-03
KYBE ID: HE104702 · HE104702 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
P. GREGORIOU & S. TYMVIOS LIMITED
DRCIP data.gov.cy
HE104702
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-03
DRCIP data.gov.cy
Μνασιάδου, 11Α,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PARIS GREGORIOU MARKETING LIMITEDShared officer / director · 6 share thisΤΑΠΕΛΛΟΓΡΑΦΕΙΟ "ΠΑΡΗΣ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΑΡΗΣ Α. ΓΡΗΓΟΡΙΟΥ & ΣΙΑShared officer / director · 6 share thisΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMIO RATI LIMITEDShared officer / director · 6 share thisHOMEGROCERIES TRADING CO LIMITEDShared officer / director · 8 share thisPANNIERSTRASSE HOLDINGS LTDShared officer / director · 8 share thisSWISSPORT-GAP VASSILOPOULOS (CYPRUS) LIMITEDShared officer / director · 8 share thisV.V. VALUE CARD LIMITEDShared officer / director · 8 share thisHPT CAPITAL LTDShared officer / director · 8 share thisSLMCC LIMITEDShared officer / director · 8 share thisSWISSPORT CYPRUS LIMITEDShared officer / director · 8 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
ΠΑΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΤΥΜΒΙΟΣsecretary—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