DOSSIERS / ALIKI HADJIGREGORIOU LIMITED
← SearchExport PDF
Company dossier

ALIKI HADJIGREGORIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-29
KYBE ID: HE249018 · HE249018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ALIKI HADJIGREGORIOU LIMITED
DRCIP data.gov.cy
HE249018
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-29
DRCIP data.gov.cy
Μετεώρων, 17,, ERGOSTASIO HADJIGREGORIOU,, Στρόβολος, 2032, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LINDOS INVESTMENTS LIMITEDShared registered address · 2 share thisVIKING DRUGS LIMITEDShared officer / director · 5 share thisΓΚΡΕΚΟ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPRIME ENTERPRISES LIMITEDShared officer / director · 5 share thisBRUNCHIShared officer / director · 5 share thisΓΡΗΓΟΡΗΣ Χ" ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGREGORIS & ALIKI HADJIGREGORIOU LIMITEDShared officer / director · 5 share thisLINDOS INVESTMENTS LIMITEDShared officer / director · 5 share thisPISTINIA LIMITEDShared officer / director · 11 share thisPH. CH. CONSTRUCTIONS CO LIMITEDShared officer / director · 11 share thisSCOTFORTH CONSULTANTS LTDShared officer / director · 11 share thisARETHOUSA DEVELOPMENTS LIMITEDShared officer / director · 11 share thisGREGORIS HADJIGREGORIOU PHARMA LTDShared officer / director · 11 share thisMONTESU INVESTMENTS LTDShared officer / director · 11 share thisPH. CH. (LATCHI) HOLDINGS CO LIMITEDShared officer / director · 11 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
ΑΛΙΚΗ ΧΑΤΖΗΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΧΑΤΖΗΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΛΙΚΗ ΧΑΤΖΗΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREGORIS & ALIKI HADJIGREGORIOU LIMITED · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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