DOSSIERS / A. GREGORIOU (DRINKING WATER SYSTEMS) LIMITED
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Company dossier

A. GREGORIOU (DRINKING WATER SYSTEMS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-25
KYBE ID: HE116386 · HE116386 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
A. GREGORIOU (DRINKING WATER SYSTEMS) LIMITED
DRCIP data.gov.cy
HE116386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSI BUILDING No.3, Floor 3, Flat 310,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AGROF ETHER - OIL PLANTATIONS LIMITEDdissolvedALEXANDRA S. AIRCRAFTS LIMITEDdissolvedALEXANDRA S. TRADING LIMITEDdissolvedANGERONA HOLDINGS LIMITEDdissolvedAVANT GARDE ADVERTISINGactiveBUENA VISTA LIMITEDdissolvedCONSTACO LIMITEDdissolvedC. PRODROMOU AUTOCARS REPAIRS LIMITEDstrike_offDEM. ZAKIS FASHIONS LIMITEDdissolvedD.J.P. CONSTRUCTIONS LIMITEDdissolvedFOVLIXTON HOLDINGS LIMITEDactiveKIMSTYLE MUSIC LIMITEDdissolvedKOUTRAB LIMITEDdissolvedKYKA ENTERTAINMENT LIMITEDdissolvedM.A. PROFESSIONAL BUSINESS SOLUTIONS LIMITEDdissolvedMGS FILM PRODUCTIONS LIMITEDdissolvedN.K.M. HAIRDRESSERS LIMITEDdissolvedPAMI REFRESHMENTS LIMITEDdissolvedREVOLUTION COMMUNICATIONS LIMITEDdissolvedSIBYLLA ESTATES LIMITEDdissolved

+8 more

Connections

5 links
Shared operator — likely the same administrator
LANE MANAGEMENT SERVICES LIMITEDShared officer / director · 2 share thisMODENA CERAMICS LIMITEDShared officer / director · 5 share thisA. G. P. ELECTRICAL AND MECHANICAL ENGINEERINGShared officer / director · 5 share thisSAN ANTONIO HOTEL APARTMENTSShared officer / director · 5 share thisBOUNTY TRAVEL & TOURS LIMITEDShared officer / director · 5 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
ΑΝΤΩΝΑΚΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ Γ. ΤΕΜΕΝΕdirector—Cyprus registry
ΙΚΑΡΟΣ Κ. ΤΥΠΟΓΡΑΦΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100