DOSSIERS / N.G.D. GREAZIONI LTD
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N.G.D. GREAZIONI LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170218 · HE170218 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
N.G.D. GREAZIONI LTD
DRCIP data.gov.cy
HE170218
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Αγίας Φυλάξεως, 70,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ELIAS ANDRONICOU & ASSOCIATES LIMITEDactiveI & E ANDRONICOU INVESTMENTS LIMITEDstrike_offLEONARDO WINERYactiveLORDOS POLYSAC LIMITEDstrike_offM. CHRISTODOULIDES ENTERPRISES LIMITEDdissolvedN.H. VASSILIOU TRADING CO LIMITEDstrike_offSEGWAY CYPRUS LTDdissolvedTAKIS KYRIAKIDES & CO. LIMITEDstrike_offT. KYRIAKIDES TRADING LTDactiveXILOGEFIRO WINERYactiveΑΙΟΛΙΚΗ ΑΚΤΗ ΛΙΜΙΤΕΔstrike_offΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΔΗΣ Ι.Ε.Π.Ε.activeΠΑΝΑΓΙΩΤΗΣ Α. ΚΕΡΙΜΗΣ Ι.Ε.Π.Ε.active

Connections

8 links
Shared operator — likely the same administrator
M. CHRISTODOULIDES ENTERPRISES LIMITEDShared registered address · 3 share thisN.H. VASSILIOU TRADING CO LIMITEDShared registered address · 3 share thisHADJI COMERT SRLShared officer / director · 7 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΠΡΑΤΗΡΙΟΥΧΩΝ ΕΛΛΗΝΙΚΩΝ ΠΕΤΡΕΛΑΙΩΝ "ΕΛΠΕ-ΚΥΠΡΟΥ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisHADJIVASILIOU PETROL STATION LIMITEDShared officer / director · 7 share thisΑΒΓΔ ΜΕΛΙΣΣΟΚΟΜΙΚΗ ΛΕΥΚΩΣΙΑΣ ΛΤΔShared officer / director · 7 share thisGEE QUALITY FOODS S.R.L.Shared officer / director · 7 share thisΓΙΩΡΓΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΘΕΟΝΙΤΣΑ Ν. ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ Για ΓΙΩΡΓΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΘΕΟΝΙΤΣΑ Ν. ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ Για ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100