DOSSIERS / GREGORI - DEMETRIOS LTD
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Company dossier

GREGORI - DEMETRIOS LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-24
KYBE ID: HE232251 · HE232251 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GREGORI - DEMETRIOS LTD
DRCIP data.gov.cy
HE232251
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-24
DRCIP data.gov.cy
Τεύκρου Ανθία, 97,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DOMESCA LTDShared registered address · 2 share thisZ & Y DEVELOPERS LTDShared officer / director · 3 share thisPETENAS LIMITEDShared officer / director · 3 share thisΓΡΗΓΟΡΗΣ ΓΙΑΣΕΜΗ ΚΑΙ ΥΙΟΙ (ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisGREGORI - ATHANASIOS LTDShared officer / director · 6 share thisGREGORI - OURANIA LTDShared officer / director · 6 share thisY. GREGORI TOURIST ENTERPRISES LTDShared officer / director · 6 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
ΓΡΗΓΟΡΗΣ ΓΙΑΣΕΜΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Γ. ΓΙΑΣΕΜΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREGORI - ATHANASIOS LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100