DOSSIERS / ST. GREGORY'S EMBROIDERIES LIMITED
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Company dossier

ST. GREGORY'S EMBROIDERIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-11-26
KYBE ID: HE28288 · HE28288 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ST. GREGORY'S EMBROIDERIES LIMITED
DRCIP data.gov.cy
HE28288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-11-26
DRCIP data.gov.cy
Χυτρών, 5,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
A. CONSTANTINOU (SPIRITS) LIMITEDdissolvedAGIASOS TRADING CO LIMITEDactiveALPINIA LIMITEDdissolvedBARRICHELLO HOLDINGS LIMITEDdissolvedBKR DAMIANOU & COdissolvedBOARDWALK TRADING LIMITEDdissolvedCHRISTOS GREKAS LIMITEDdissolvedH.L. TH. BUILDING CO. LIMITEDdissolvedINTREPID HOLDINGS LIMITEDdissolvedIRVIS HOLDINGS LIMITEDdissolvedIRVIS TRADING OPERATIONS LIMITEDstrike_offISTHMIAN TRADING OPERATIONS LIMITEDstrike_offJUMBO NUTS DISTRIBUTORS LIMITEDdissolvedK. GEO TEXTILES LIMITEDdissolvedKING OF HEARTS HOLDINGS LIMITEDdissolvedKITSONS ENVIRONMENTAL LIMITEDdissolvedK.K.L. TRANSPORTS LIMITEDdissolvedK.P.D. CLEARING AGENCIES LIMITEDdissolvedMERSINA TRADING LIMITEDdissolvedPARKGROVE HOLDINGS LIMITEDdissolved

+18 more

Connections

11 links
Shared operator — likely the same administrator
G.M. UNIQUE FAMAGUSTA BOUQUET LTDShared officer / director · 3 share thisΝΙΤΣΑ & ΑΡΕΤΗ ΧΑΡΑΛΑΜΠΟΥΣ ΝΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisS.G. SENSATIONS AROMA BOUTIQUEShared officer / director · 10 share thisPEPLOS TEXTILE INDUSTRIES LIMITEDShared officer / director · 10 share thisTOP LINE CLEANERS LIMITEDShared officer / director · 10 share thisG.G.G. TRADING LIMITEDShared officer / director · 10 share thisTOP LINE CLEANING PRODUCTS LIMITEDShared officer / director · 10 share thisESAMORO (IMPORTS - EXPORTS) LIMITEDShared officer / director · 10 share thisIMPACTCLEAN TRADING LIMITEDShared officer / director · 10 share thisPEPLOS IMPORTS - EXPORTS LIMITEDShared officer / director · 10 share thisGE GREEN EUROPLAST (PLASTIC MANUFACTURES) LTDShared 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

3 people
NameRoleFromSource
ΝΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΡΗΓΟΡΙΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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