DOSSIERS / ΜΑΡΙΟΣ Λ. ΓΡΗΓΟΡΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΜΑΡΙΟΣ Λ. ΓΡΗΓΟΡΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-04-18
KYBE ID: HE196831 · HE196831 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΜΑΡΙΟΣ Λ. ΓΡΗΓΟΡΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE196831
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-18
DRCIP data.gov.cy
Ναυσικάς, 4,, 'Αγιος Γεώργιος Χαβούζας, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S. G. BOURBOULITHRAS DEVELOPERS LTDShared officer / director · 7 share thisMG GRECOTRADE LIMITEDShared officer / director · 7 share thisPARTENITIS DEVELOPERS LTDShared officer / director · 7 share thisΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΜΕΤΑΛΛΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNANIKAM ENTERPRISESShared officer / director · 7 share thisM & G IMMIDIATE SERVICE LIMITEDShared officer / director · 7 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
ΜΑΡΙΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΑΡΙΟΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100