DOSSIERS / Σ. ΓΡΗΓΟΡΙΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
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Σ. ΓΡΗΓΟΡΙΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-11-10
KYBE ID: HE33538 · HE33538 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Σ. ΓΡΗΓΟΡΙΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE33538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-10
DRCIP data.gov.cy
Ησιόδου, 17,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HARICOSTA EYEWEARShared officer / director · 2 share thisΑΛΛΑΝΤΙΚΑ ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSPYROS GREGORIOU JEWELLERY LIMITEDShared officer / director · 6 share thisMARMICO DEVELOPMENTS LIMITEDShared officer / director · 6 share thisΒΙΟΜΗΧΑΝΙΑ ΔΑΝΑΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMAGNAPOWER CORPORATION LTDShared 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

3 people
NameRoleFromSource
ΣΠΥΡΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100