DOSSIERS / G.N. GREGO DEVELOPERS LIMITED
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Company dossier

G.N. GREGO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-21
KYBE ID: HE187389 · HE187389 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
G.N. GREGO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE187389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-21
DRCIP data.gov.cy
Αντώνη Λουκαίδη, 114,, OASIS COMPLEX CENTER, BLOCK D,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACALENDRA ENTERPRISES LIMITEDdissolvedA JET AIRWAYS LIMITEDdissolvedA JET AVIATION LIMITEDdissolvedAJK ONLINE SHOPPING GOOD - BUYactiveALLTIME AVIATION SERVICES LIMITEDstrike_offALMINI CAPITAL LTDstrike_offASTARTI DEVELOPMENT PLCstrike_offASTARTI DEVELOPMENTS (OVERSEAS) LIMITEDdissolvedASTARTI HOLDINGS LIMITEDdissolvedBANSEC AMUSEMENTS LIMITEDdissolvedBANSEC ATTRACTIONS LIMITEDdissolvedBANSEC CONSTRUCTIONS LIMITEDdissolvedBANSEC GLOBAL VENTURES LIMITEDdissolvedBANSEC KONTICO LEISURE LIMITEDdissolvedBANSEC PROJECT FUNDING LIMITEDdissolvedC.A.D.S. FLORIDA LIMITEDstrike_offC.A.D.S. GLOBAL CAPITAL SERVICES LIMITEDstrike_offC.A.D.S. HOLDINGS LIMITEDstrike_offC.A.D.S. INTERNATIONAL LIMITEDstrike_offC.A.D.S. OVERSEAS LIMITEDstrike_off

+119 more

People with significant control

2 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ Ν. ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ARCTICSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.N. GREGO TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100