DOSSIERS / ΓΡΗΓΟΡΗΣ ΓΙΑΣΕΜΗ ΚΑΙ ΥΙΟΙ (ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΓΡΗΓΟΡΗΣ ΓΙΑΣΕΜΗ ΚΑΙ ΥΙΟΙ (ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-01-30
KYBE ID: HE31330 · HE31330 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΓΡΗΓΟΡΗΣ ΓΙΑΣΕΜΗ ΚΑΙ ΥΙΟΙ (ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE31330
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-30
DRCIP data.gov.cy
Αγίας Μαύρης, 12,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GRIGORIS YIASEMI & SONS DEVELOPMENTS LIMITEDShared officer / director · 2 share thisMAMMA MARIA PIZZERIA RESTAURANT AYIA NAPAShared registered address · 3 share thisSHORT CIRCUIT TRADEShared registered address · 3 share thisGREGORI - ATHANASIOS LTDShared officer / director · 6 share thisGREGORI - OURANIA LTDShared officer / director · 6 share thisY. GREGORI TOURIST ENTERPRISES LTDShared officer / director · 6 share thisGREGORI - DEMETRIOS LTDShared officer / director · 6 share thisPETENAS LIMITEDShared officer / director · 6 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
ΓΡΗΓΟΡΗΣ Δ. ΓΙΑΣΕΜΗdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΙΑΣΕΜΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100