DOSSIERS / ΜΙΧΑΛΗΣ ΓΡΗΓΟΡΙΟΥ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ - ΜΕΛΕΤΗΤΕΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΜΙΧΑΛΗΣ ΓΡΗΓΟΡΙΟΥ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ - ΜΕΛΕΤΗΤΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219374 · HE219374 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
ΜΙΧΑΛΗΣ ΓΡΗΓΟΡΙΟΥ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ - ΜΕΛΕΤΗΤΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE219374
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Αγίας Ζώνης, 12Α,, AYIAS ZONIS CENTER, Flat 302,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
JOA PROPERTIES LIMITEDShared officer / director · 6 share thisSKY LINK TWENTY FOUR LTDShared officer / director · 6 share thisTRALFAMADORE LIMITEDShared officer / director · 6 share thisΑ. & Μ. ΚΥΠΡΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 6 share thisΑ. ΚΥΠΡΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙShared officer / director · 6 share thisMYTECO LTDShared officer / director · 11 share thisM.G. BIBERO TRADING LTDShared officer / director · 11 share thisLOUD N LIGHT LTDShared officer / director · 11 share thisLOUD N LIGHT N.MShared officer / director · 11 share thisYPERA INSURANCE CO. LTDShared officer / director · 11 share thisKARYATIS ADMINISTRATORS LTDShared officer / director · 11 share thisGRAMERCY TRADING LIMITEDShared officer / director · 11 share thisBRIGHT BEATS PRODUCTIONS LTDShared officer / director · 11 share thisAIMS CHARTERED ACCOUNTANTSShared officer / director · 11 share this87 PRODUCTIONS LTDShared officer / director · 11 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
ΜΙΧΑΛΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100