DOSSIERS / GREGELEN HOLDINGS LTD
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Company dossier

GREGELEN HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189894 · HE189894 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GREGELEN HOLDINGS LTD
DRCIP data.gov.cy
HE189894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Δήλου, 12,, ΄Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SPROD (NOMINEES) LIMITEDShared officer / director · 2 share thisNWTS SOFTWARE LTDShared registered address · 6 share thisSILVARUM TRADING LTDShared registered address · 6 share thisSTAND IN LINE -ART SPACE LTDShared registered address · 6 share thisVANEGE LIMITEDShared registered address · 6 share thisNWTS ORIGINALS LTDShared registered address · 6 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 ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΓΡΗΓΟΡΙΟΥ ΠΡΟΔΡΟΜΙΤΗdirector—Cyprus registry
ΘΕΛΜΑ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100