DOSSIERS / G. GREGORY REAL ESTATE CO. LIMITED
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G. GREGORY REAL ESTATE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-11
KYBE ID: HE29587 · HE29587 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
G. GREGORY REAL ESTATE CO. LIMITED
DRCIP data.gov.cy
HE29587
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-11
DRCIP data.gov.cy
Κατίνας Παξινού,, Πάνθεα, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RED ARMY ΗΟLDINGS LIMITEDShared registered address · 3 share thisA.D.N. TRADING & REAL ESTATE LIMITEDShared registered address · 3 share thisPRIVATE GRAMMAR & MODERN SCHOOLS (LIMASSOL) LIMITEDShared officer / director · 5 share thisP.E.J.S. (PRIVATE ENGLISH JUNIOR SCHOOL-LIMASSOL) LIMITEDShared officer / director · 5 share thisA.D.N. TRADING & REAL ESTATE LIMITEDShared officer / director · 5 share thisRED ARMY ΗΟLDINGS LIMITEDShared officer / director · 5 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 Γ. ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Γ. ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IOANNIS GREGORIOU ESTATE LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100