KYBE — See who's really behind any company

Company dossier

BOOKSHOP GREGORI΄S LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-19
KYBE ID: HE178352 · HE178352 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameBOOKSHOP GREGORI΄S LTD

DRCIP data.gov.cy

RegistrationHE178352

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-19

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 28,, Κίτι, 7550, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

VENERDIdissolved VENERDI LTDactive ΦΩΤΟ Λ. ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

ΦΩΤΟ Λ. ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share this VENERDIShared registered address · 4 share this VENERDI LTDShared 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
ΑΡΓΥΡΟΥΛΑ ΓΡΗΓΟΡΙΟΥ	director	—	Cyprus registry
ΦΩΤΕΙΝΗ ΓΡΗΓΟΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100