DOSSIERS / ΑΝΤΡΕΑΣ ΓΡΗΓΟΡΙΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΑΝΤΡΕΑΣ ΓΡΗΓΟΡΙΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-03-02
KYBE ID: HE118663 · HE118663 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΑΝΤΡΕΑΣ ΓΡΗΓΟΡΙΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE118663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-02
DRCIP data.gov.cy
Ναυπλίου, 8,, Flat 101,, Λακατάμια, 2312, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ Α/ΦΩΝ ΓΡΗΓΟΡΙΟΥ ( Π.Μ.Γ.Χ.Ν. ) ΛΤΔShared registered address · 2 share thisPANAGIOTIS GRIGORIOU TYRE SERVICESShared officer / director · 10 share thisΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΤΔShared officer / director · 10 share thisP.G. RENTOVATION & SALE LTDShared officer / director · 10 share thisSGP MECHANICS (AGERI) LTDShared officer / director · 10 share thisΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΠΑΝΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPANAGIOTIS GRIGORIOU CONSTRUCTIONS LTDShared officer / director · 10 share thisPG METAL WORKSShared officer / director · 10 share thisPANAFOTI TRADING LTDShared officer / director · 10 share thisMOCOPRO LTDShared officer / director · 10 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

4 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100