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ΓΡΗΓΟΡΗΣ ΜΟΣΦΙΛΗΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-02-10
KYBE ID: HE172048 · HE172048 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΓΡΗΓΟΡΗΣ ΜΟΣΦΙΛΗΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔ
DRCIP data.gov.cy
HE172048
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-10
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 19,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. TSIELEPIS REFERENCE PHOTOGRAPHYShared registered address · 2 share thisDIMEVTH ENTERPRISES LIMITEDShared officer / director · 5 share thisKAKOMO CATERING LIMITEDShared officer / director · 5 share thisNIHAOMA AUTHENTIC CHINESE RESTAURANTShared officer / director · 5 share thisNETADREAM LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΜΟΣΦΙΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΟΣΦΙΛΗΣdirector—Cyprus registry
ΓΙΩΤΑ ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100