DOSSIERS / ΒΙΟΜΗΧΑΝΙΑ ΔΑΝΑΗ ΛΙΜΙΤΕΔ
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ΒΙΟΜΗΧΑΝΙΑ ΔΑΝΑΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-04-14
KYBE ID: HE248390 · HE248390 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΒΙΟΜΗΧΑΝΙΑ ΔΑΝΑΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE248390
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-14
DRCIP data.gov.cy
Ελλάδος, 63,, 'Υψωνας, 4162, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Σ. ΓΡΗΓΟΡΙΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMARMICO DEVELOPMENTS LIMITEDShared officer / director · 6 share thisMAGNAPOWER CORPORATION LTDShared officer / director · 6 share thisΑΛΛΑΝΤΙΚΑ ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSPYROS GREGORIOU JEWELLERY LIMITEDShared officer / director · 6 share thisK. & L. SNACK FOOD LIMITEDShared officer / director · 10 share thisKDSL VEGETABLES LTDShared officer / director · 10 share thisV.K.G. SERVICES LIMITEDShared officer / director · 10 share thisGREGOHOLD COMPANY LIMITEDShared officer / director · 10 share thisΓΡΗΓΟΡΙΟΥ Β.Ε. ΛΙΜΙΤΕΔShared officer / director · 10 share thisFC FRESCO MEAT LIMITEDShared officer / director · 10 share thisK.A. GREGORIOU FRESH VEGETABLES LTDShared officer / director · 10 share thisΘΑΝΑΣΗΣ & ΚΥΡΙΑΚΟΣ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔShared 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

5 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100