DOSSIERS / GR. GREGORIS WORKSHOP LIMITED
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Company dossier

GR. GREGORIS WORKSHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-09
KYBE ID: HE154999 · HE154999 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GR. GREGORIS WORKSHOP LIMITED
DRCIP data.gov.cy
HE154999
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-09
DRCIP data.gov.cy
Μακεδονιτίσσης, 6Α,, 'Εγκωμη, 2417, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CONTENTO LIMITEDShared officer / director · 2 share thisDAWN BARBER SHOPShared registered address · 2 share thisL & M HEALTH FOOD STORES LIMITEDShared officer / director · 4 share thisG.K.S. GREGORIADES INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 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
NameRoleFromSource
ΣΤΕΦΑΝΗ ΓΡΗΓΟΡΙΑΔΟΥdirector—Cyprus registry
ΟΡΘΟΔΟΞΙΑ ΠΑΝΑΓΗ ΓΡΗΓΟΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100