DOSSIERS / GRESON EASY LOO LTD
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Company dossier

GRESON EASY LOO LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-01
KYBE ID: HE268200 · HE268200 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GRESON EASY LOO LTD
DRCIP data.gov.cy
HE268200
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-01
DRCIP data.gov.cy
Ανδρομάχης, 18B,, Βόρειος Πόλος, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GRESON TOOLS LIMITEDShared registered address · 3 share thisGRESON TOOLS HOLDINGS LTDShared registered address · 3 share thisGRESON PROPERTIES LTDShared officer / director · 4 share thisGRESON TOOLS LIMITEDShared officer / director · 4 share thisGRESON TOOLS HOLDINGS LTDShared officer / director · 4 share thisΧΡΥΣΟΧΟΕΙΟ ΓΡΗΓΟΡΗΣ & ΠΑΝΤΕΛΙΤΣΑ ΘΕΟΔΟΣΙΟΥShared officer / director · 6 share thisGRESON INVEST SRLShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΑ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΑ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100