DOSSIERS / ΓΡΗΓΟΡΗΣ ΣΟΥΡΟΥΠΠΗΣ ΛΙΜΙΤΕΔ
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ΓΡΗΓΟΡΗΣ ΣΟΥΡΟΥΠΠΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-01-28
KYBE ID: HE220674 · HE220674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΓΡΗΓΟΡΗΣ ΣΟΥΡΟΥΠΠΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE220674
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-28
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 24,, Φαρμακάς, 2620, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PINS TO CAMEL SOUVENIR SHOP LIMITEDShared officer / director · 5 share thisOZIO INVESTMENT LIMITEDShared officer / director · 5 share thisMARUSO HOLDINGS CO. LIMITEDShared officer / director · 5 share thisDOLCINO KINDERGARDENShared 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

2 people
NameRoleFromSource
ΣΚΕΥΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΚΕΥΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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