DOSSIERS / VANILLA HARRIS GREGORIOU LIMITED
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Company dossier

VANILLA HARRIS GREGORIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-29
KYBE ID: HE154484 · HE154484 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
VANILLA HARRIS GREGORIOU LIMITED
DRCIP data.gov.cy
HE154484
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-29
DRCIP data.gov.cy
Καλλιστράτους, 10,, Βιομηχανική Περιοχή 'Εγκωμης, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BARTH TRADING LIMITEDShared officer / director · 8 share thisSILVER CHOICE PROPERTIES LTDShared officer / director · 8 share thisCH. GREGORIOU ELECTRICAL SERVICES LTDShared officer / director · 8 share thisΤΥΠΟΓΡΑΦΕΙΟ ΠΑΜΠΟΣ ΓΡΗΓΟΡΙΟΥShared officer / director · 8 share thisΣΩΤΗΡΗΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 8 share thisELAIOTRIVEION LARNAKA-TIS-LAPITHOUShared officer / director · 8 share thisKARASHIALIS & PAMBOS GARAGE SERVICE & TUNING CENTREShared 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100