DOSSIERS / ΣΩΤΗΡΗΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ ΛΤΔ
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ΣΩΤΗΡΗΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-01-26
KYBE ID: HE220556 · HE220556 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
ΣΩΤΗΡΗΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ ΛΤΔ
DRCIP data.gov.cy
HE220556
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-26
DRCIP data.gov.cy
Παναγιώτη Σέκερη, 16Β,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share this3 GREGORIOU LTDShared officer / director · 7 share thisS.R. KYTHREOTIS CAR ACCESSORIES LIMITEDShared officer / director · 7 share thisE & S IDENTITY HAIR STUDIO LIMITEDShared officer / director · 7 share thisΤΟ ΓΡΗΓΟΡΟ ΨΑΛΙΔΙShared officer / director · 7 share thisΠΡΟΙΟΝΤΑ ΚΥΨΕΛΗΣ ''ΦΥΣΙΣ ΕΡΓΟΝ''Shared officer / director · 7 share thisERSOT IDENTITY HAIR GALLERY LTDShared officer / director · 7 share thisΔ.Α. ΦΥΣΙΣ ΕΡΓΟΝ ΚΥΠΡΙΑΚΑ ΠΡΟΙΟΝΤΑ ΛIMITEΔShared officer / director · 7 share thisΥΠΕΡΑΓΟΡΑ ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥ ΠΡΟΙΟΝΤΑ ΚΥΨΕΛΗΣ ΦΥΣΙΣ ΕΡΓΟΝShared officer / director · 7 share thisTCHIRAKAS DEVELOPER LIMITEDShared officer / director · 7 share thisGREGORIOU - CONSTANTINOU COMMERCIAL LIMITEDShared officer / director · 7 share thisSILVER CHOICE PROPERTIES LTDShared officer / director · 8 share thisELAIOTRIVEION LARNAKA-TIS-LAPITHOUShared officer / director · 8 share thisKARASHIALIS & PAMBOS GARAGE SERVICE & TUNING CENTREShared officer / director · 8 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.

Showing 15 of 19 — full graph via /v1/entities/HE220556/network.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—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