DOSSIERS / IOANNIS GREGORIOU ESTATE LIMITED
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Company dossier

IOANNIS GREGORIOU ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-01-07
KYBE ID: HE2871 · HE2871 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
IOANNIS GREGORIOU ESTATE LIMITED
DRCIP data.gov.cy
HE2871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-01-07
DRCIP data.gov.cy
Μαργαρίτας, 5,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
KENIMOC LIMITEDShared registered address · 2 share thisP.G.M.S. (PRIVATE GRAMMAR & MODERN SCHOOLS) LIMITEDShared officer / director · 4 share thisP.E.J.S. (PRIVATE ENGLISH JUNIOR SCHOOL-LIMASSOL) LIMITEDShared officer / director · 4 share thisP.E.J.S. (PRIVATE ENGLISH JUNIOR SCHOOL) LIMITEDShared officer / director · 4 share thisSMARTMIND INSTITUTE LIMITEDShared officer / director · 11 share thisTHE GRAMMAR SCHOOL BOOKSTORE LIMITEDShared officer / director · 11 share thisA.G. STEM EDUCATION LIMITEDShared officer / director · 11 share thisCIU TRUST FOUNDATION LIMITEDShared officer / director · 11 share thisA.S. HOLDINGS LIMITEDShared officer / director · 11 share thisBIDIUM TRADING LIMITEDShared officer / director · 11 share thisP.G.I. (GRAMMAR INSTITUTE) LIMITEDShared officer / director · 11 share thisKENIMOC LIMITEDShared officer / director · 11 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
ΔΗΜΗΤΡΗΣ Ι. ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΣΥΛΒΑΝΑ ΕΛΕΥΘΕΡΙΑΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Ι. ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100