DOSSIERS / ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΠΑΝΙΚΟΣ ΛΙΜΙΤΕΔ
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ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΠΑΝΙΚΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2013-11-06
KYBE ID: HE326569 · HE326569 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΠΑΝΙΚΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE326569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-06
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 21,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PANAGIOTIS GRIGORIOU TYRE SERVICESShared officer / director · 10 share thisP.G. RENTOVATION & SALE LTDShared officer / director · 10 share thisSGP MECHANICS (AGERI) LTDShared officer / director · 10 share thisPANAGIOTIS GRIGORIOU CONSTRUCTIONS LTDShared officer / director · 10 share thisΑΝΤΡΕΑΣ ΓΡΗΓΟΡΙΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMOCOPRO LTDShared officer / director · 10 share thisPG METAL WORKSShared officer / director · 10 share thisPANAFOTI TRADING LTDShared officer / director · 10 share thisΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΤΔShared officer / director · 10 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

5 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ 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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΦΑΡΜ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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