DOSSIERS / K.A. GREGORIOU FRESH VEGETABLES LTD
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Company dossier

K.A. GREGORIOU FRESH VEGETABLES LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-27
KYBE ID: HE280907 · HE280907 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
K.A. GREGORIOU FRESH VEGETABLES LTD
DRCIP data.gov.cy
HE280907
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-27
DRCIP data.gov.cy
Στρύμωνος, 4,, Π. Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KDSL VEGETABLES LTDShared officer / director · 10 share thisGREGOHOLD COMPANY LIMITEDShared officer / director · 10 share thisΘΑΝΑΣΗΣ & ΚΥΡΙΑΚΟΣ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisV.K.G. SERVICES LIMITEDShared officer / director · 10 share thisΓΡΗΓΟΡΙΟΥ Β.Ε. ΛΙΜΙΤΕΔShared officer / director · 10 share thisK. & L. SNACK FOOD LIMITEDShared officer / director · 10 share thisFC FRESCO MEAT LIMITEDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΒΙΟΜΗΧΑΝΙΑ ΔΑΝΑΗ 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

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

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100