DOSSIERS / T.S. GREGORIOU BROS (JEWELLERY WORKSHOPS) LIMITED
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Company dossier

T.S. GREGORIOU BROS (JEWELLERY WORKSHOPS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-20
KYBE ID: HE26301 · HE26301 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
T.S. GREGORIOU BROS (JEWELLERY WORKSHOPS) LIMITED
DRCIP data.gov.cy
HE26301
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-20
DRCIP data.gov.cy
Δ. Χάματσου, 57,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
KHAIRALLAH KHAIRALLAHdirector—Cyprus registry
RUSSIA PARTNERS II, L.P.director—Cyprus registry
ΑΝΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
KHAIRALLAH KHAIRALLAHsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100