DOSSIERS / N. & PANICOS GREGORIOU LIMITED
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Company dossier

N. & PANICOS GREGORIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-07
KYBE ID: HE137392 · HE137392 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
N. & PANICOS GREGORIOU LIMITED
DRCIP data.gov.cy
HE137392
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-07
DRCIP data.gov.cy
Αγίου Ανδρέου, 39,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HADID TRADING CO. LIMITEDShared officer / director · 11 share thisAGAPAZO ENTERTAINMENT LTDShared officer / director · 11 share thisΙΩΑΝΝΗΣ ΧΑΡ. ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisENTERNUR LIMITEDShared officer / director · 11 share thisΓ. ΜΙΧΑΟΛΑΣ & Κ. ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΠΕΥΚΗ - ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣ ΛΤΔShared officer / director · 11 share thisΦΕΙΔΙΑΣ ΣΤΟΚΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑ. & Σ. ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΠΕΥΚΗ ΕΛΕΝΑ ΚΡΗΤΙΚΟΥ - ΚΟΥΠΕΠΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBASBOUS - THEO LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΕΥΑΓΟΡΟΥ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΖΟΠΠΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100