DOSSIERS / MANGREGOR ESTATES CO. LIMITED
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Company dossier

MANGREGOR ESTATES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-11-16
KYBE ID: HE20726 · HE20726 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MANGREGOR ESTATES CO. LIMITED
DRCIP data.gov.cy
HE20726
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-11-16
DRCIP data.gov.cy
Ευαγγελιστρίας, 16,, UNIVERSAL COURT,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.N.M. ENGINEERING AND TRADING CO. LIMITEDShared officer / director · 2 share thisA & N GREGORIADES LIMITEDShared officer / director · 5 share thisCHASE ENTERPRISES LIMITEDShared officer / director · 5 share thisΑ&Ν ΓΡΗΓΟΡΙΑΔΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔShared officer / director · 5 share thisK & G DEVELOPMENTS LIMITEDShared officer / director · 5 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
ΙΩΑΝΝΑ ΜΑΝΔΡΙΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ Χ. ΜΑΝΔΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΓΡΗΓΟΡΙΑΔΗΣ (officer) matches PEP Νίκος Γρηγοριάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100