DOSSIERS / ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ Α/ΦΩΝ ΓΡΗΓΟΡΙΟΥ ( Π.Μ.Γ.Χ.Ν. ) ΛΤΔ
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ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ Α/ΦΩΝ ΓΡΗΓΟΡΙΟΥ ( Π.Μ.Γ.Χ.Ν. ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2013-07-11
KYBE ID: HE323522 · HE323522 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ Α/ΦΩΝ ΓΡΗΓΟΡΙΟΥ ( Π.Μ.Γ.Χ.Ν. ) ΛΤΔ
DRCIP data.gov.cy
HE323522
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-11
DRCIP data.gov.cy
Ναυπλίου, 8,, Flat 101,, Λακατάμια, 2312, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100