DOSSIERS / GREGOHOLD COMPANY LIMITED
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Company dossier

GREGOHOLD COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-16
KYBE ID: HE245966 · HE245966 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
GREGOHOLD COMPANY LIMITED
DRCIP data.gov.cy
HE245966
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-16
DRCIP data.gov.cy
Ελλάδος, 63,, 'Υψωνας, 4182, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
K. & L. SNACK FOOD LIMITEDShared officer / director · 4 share thisΓΡΗΓΟΡΙΟΥ Β.Ε. ΛΙΜΙΤΕΔShared registered address · 4 share thisFC FRESCO MEAT LIMITEDShared officer / director · 4 share thisFC FRESCO MEAT LIMITEDShared registered address · 4 share thisD & E DIELCO HOLDING LTDShared officer / director · 4 share thisK. & L. SNACK FOOD LIMITEDShared registered address · 4 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΛΕΞΑΝΔΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNI & MA VENTURES LIMITEDShared officer / director · 6 share thisΓΡΗΓΟΡΙΟΥ Β.Ε. ΛΙΜΙΤΕΔShared officer / director · 6 share thisΒΙΟΜΗΧΑΝΙΑ ΔΑΝΑΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΘΑΝΑΣΗΣ & ΚΥΡΙΑΚΟΣ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKDSL VEGETABLES LTDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisK.A. GREGORIOU FRESH VEGETABLES LTDShared officer / director · 10 share thisV.K.G. SERVICES LIMITEDShared 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΣΙΗΜΗΤΡΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100