DOSSIERS / ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΓΡΗ. ΚΙ ΛΙΜΙΤΕΔ
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ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΓΡΗ. ΚΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-06-08
KYBE ID: HE268512 · HE268512 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΓΡΗ. ΚΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE268512
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 110,, Flat 101,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
BEAUTY SPA KYRIAKI LIMITEDdissolvedBIANCO HOUSE OF CHARMING BRIDES LTDdissolvedBRIDAL HOUSE BIANCO LIMITEDdissolvedCHR. BOROD-TRANSPORT LTDstrike_offCOSTAKIS FUN TALE PET SHOP LTDdissolvedDORA CONSTANTINOU DEVELOPERS LIMITEDdissolvedFXANTSactiveGAAL MARKETS LTDdissolvedG.A. NIKOLAOU ESTATES LTDdissolvedG. A. NIKOLAOU INVESTMENTS LTDdissolvedIATROPOULOS TRANSPORT LIMITEDdissolvedIAVA SOLAR LIMITEDstrike_offKALLIKAS ESTATES LIMITEDdissolvedKYR. ERA ESTATES LIMITEDdissolvedMARIO DI MIKE LEATHER GOODS LIMITEDdissolvedMNP I.T.C EDUCATION LIMITEDdissolvedNELIA'S KIOSK LIMITEDdissolvedO & K CHERIANIDES D.V.D. CLUB LIMITEDdissolvedO. & K. CHERIANIDES MINI MARKET LTDdissolvedQLABS - CALIBRATION SERVICES LTDactive

+9 more

Connections

7 links
Shared operator — likely the same administrator
ΚΟΙΝΟΠΡΑΞΙΑ ΑΝΤΩΝΗ & KΩΝΣΤΑΝΤΙΝΑ ΓΡΗΓΟΡΙΟΥShared officer / director · 2 share thisΧ. ΔΡΑΚΟΣ ΨΑΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisBIANCO HOUSE OF CHARMING BRIDES LTDShared registered address · 7 share thisFXANTSShared registered address · 7 share thisMARIO DI MIKE LEATHER GOODS LIMITEDShared registered address · 7 share thisQLABS - CALIBRATION SERVICES LTDShared registered address · 7 share thisΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΜΑΡΙΟΣ ΠΑΝΤΕΛΗ ΛΙΜΙΤΕΔShared registered address · 7 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100