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Company dossier

ΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΙΚΗ Χ. ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-02-02
KYBE ID: HE145214 · HE145214 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΙΚΗ Χ. ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE145214

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-02-02

DRCIP data.gov.cy

Registered addressΑνδρομάχης, 42,, Κ. Λακατάμια, 2334, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CHOCOLAT HARRIS GREGORIOUactive VANILLA HARRIS GREGORIOUdissolved ΕΠΙΔΟΡΠΙΟ ΜΑΡΙΑ ΓΡΗΓΟΡΙΟΥactive

Connections

3 links

Shared operator — likely the same administrator

VANILLA HARRIS GREGORIOUShared registered address · 4 share this ΕΠΙΔΟΡΠΙΟ ΜΑΡΙΑ ΓΡΗΓΟΡΙΟΥShared registered address · 4 share this CHOCOLAT HARRIS GREGORIOUShared registered address · 4 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

Name	Role	From	Source
ΧΡΙΣΤΟΔΟΥΛΟΣ ΓΡΗΓΟΡΙΟΥ	director	—	Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΟΛΟΜΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100