DOSSIERS / ΦΑΡΜΑΚΕΙΟ ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΛΤΔ
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ΦΑΡΜΑΚΕΙΟ ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-10-18
KYBE ID: HE240204 · HE240204 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΦΑΡΜΑΚΕΙΟ ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΛΤΔ
DRCIP data.gov.cy
HE240204
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-18
DRCIP data.gov.cy
Κωστή Παλαμά, 37Β,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SIOMA COMPANY LIMITEDShared officer / director · 10 share thisMALANIS HOLDINGS LIMITEDShared officer / director · 10 share thisΚΡΕΟΠΩΛΕΙΑ ΧΡΙΣΤΟΣ ΓΙΑΛΛΟΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM.G.P.R. PHARMACY LTDShared officer / director · 10 share thisMYDP LTDShared officer / director · 10 share thisANDREAS AVRAAMIDES TRANSPORTS CO. LIMITEDShared officer / director · 10 share thisLETOVIAN LIMITEDShared officer / director · 10 share thisCAOG AIRPORT OPERATIONS (CYPRUS) LIMITEDShared officer / director · 10 share thisMARCONI ESTATES LTDShared officer / director · 10 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 ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΛΛΟΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΦΑΡΜ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100