DOSSIERS / ACS GREGORIOU MOTORS LTD
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Company dossier

ACS GREGORIOU MOTORS LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-12
KYBE ID: HE316511 · HE316511 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ACS GREGORIOU MOTORS LTD
DRCIP data.gov.cy
HE316511
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-12
DRCIP data.gov.cy
Φαίδρας, 4Α,, Ομόνοια, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MOTORGREG AUTOMOBILESShared registered address · 2 share thisIMMOBILIA INVESTMENT CO LIMITEDShared officer / director · 12 share thisEXODIA INVESTMENT LTDShared officer / director · 12 share thisALUSTYLE LTDShared officer / director · 12 share thisZAHINOS LIMITEDShared officer / director · 12 share thisE.N.V.S ENVIRO SOLUTIONS LTDShared officer / director · 12 share thisS V ENVIRO SOLUTIONS LTDShared officer / director · 12 share thisDME CONSULTANTS LIMITEDShared officer / director · 12 share thisECOEN TRADING LTDShared officer / director · 12 share thisLOTHON INSURANCE AGENTS LIMITEDShared officer / director · 12 share thisFULLPOINT HOLDINGS LIMITEDShared officer / director · 12 share thisBPNB AVIATION SERVICES LTDShared officer / director · 12 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100