DOSSIERS / GEORGE GREGORIOU LIMITED
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Company dossier

GEORGE GREGORIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-13
KYBE ID: HE32346 · HE32346 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
GEORGE GREGORIOU LIMITED
DRCIP data.gov.cy
HE32346
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-13
DRCIP data.gov.cy
Ελλάδος, 74,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ TO KANTOYNIShared officer / director · 3 share thisC. J. ANTONIOU PROPERTIES LIMITEDShared registered address · 3 share thisΑΝΘΟΠΩΛΕΙΟΝ ΦΛΩΡΑ ΠΑΦΟΣShared registered address · 3 share thisHARIS NURSING CARE LTDShared officer / director · 3 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
ΓΑΛΑΤΕΙΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΙΟΥ (officer) matches PEP Georgios Grigoriou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100