DOSSIERS / Χ. & Γ. ΓΡΗΓΟΡΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ
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Χ. & Γ. ΓΡΗΓΟΡΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-04-02
KYBE ID: HE195879 · HE195879 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
Χ. & Γ. ΓΡΗΓΟΡΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ
DRCIP data.gov.cy
HE195879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-02
DRCIP data.gov.cy
Μπουμπουλίνας, 16,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PRECIOUS PLASTIC CYPRUSShared registered address · 3 share thisΟ.Ι.Κ. - ΟΙΚΟΚΕΝΤΡΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΚΥΠΡΟΥShared registered address · 3 share thisEL CIRCO FESTIVAL LIMITEDShared officer / director · 6 share thisG.L. ECOWASH LIMITEDShared officer / director · 6 share thisA.Y.E. STEM EDUCATIONAL SERVICES LTDShared officer / director · 6 share thisΣΧΟΛΗ ΟΛΥΜΠΙΑΚΗΣ ΓΥΜΝΑΣΤΙΚΗΣ & ΑΔΥΝΑΤΙΣΜΑΤΟΣ "ΟΛΥΜΠΙΑ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisΟ.Ι.Κ. - ΟΙΚΟΚΕΝΤΡΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΚΥΠΡΟΥShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΑΚΗΣ ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisC & S GLASS HOUSE NURSERIES LTDShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ ΓΡΗΓΟΡΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ & ΝΙΚΟΣ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGREGFIX LTDShared officer / director · 9 share thisFERAGRO TRADING LIMITEDShared officer / director · 9 share thisMAVIRANIA INVESTMENTS LTDShared officer / director · 9 share thisΤΡΙΑΙΝΑ (ΦΡΕΣΚΟ ΨΑΡΙ) ΛΙΜΙΤΕΔShared officer / director · 9 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
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100