DOSSIERS / ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΓΡΗΓΟΡΗΣ ΛΙΜΙΤΕΔ
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ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΓΡΗΓΟΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-04
KYBE ID: HE34509 · HE34509 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΓΡΗΓΟΡΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34509
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-04
DRCIP data.gov.cy
Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
"CHRISTOFOROS" VIDEO CENTER (KLIROU)dissolvedCHRIS VLACHOS VIDEO STUDIOactiveCLEVER BOYS SHOPS LIMITEDdissolvedKLIRCO FURNISHINGS LIMITEDactiveMASTICHIS SHOESactiveMIKIS THEMISTOCLEOUS (ELECTRIC MARKET) LIMITEDdissolvedORINOCO RESTAURANTactivePANTELIS GARDEN DESIGNS LIMITEDactiveP. & C. PLUMBING SERVICES LIMITEDdissolvedPONDIZOS ESTATES LIMITEDdissolvedTERRIFIC BOUTIQUEactiveΑΔΕΛΦΟΙ ΚΟΥΛΟΥΜΠΡΗ ΛΙΜΙΤΕΔstrike_offΔΙΑΚΟΣΜΗΤΙΚΑ ΕΙΔΗ ΚΡΙΚΕΛΙactiveΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΑΧΙΛΛΕΑ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔdissolvedΕΠΙΠΛΩΣΕΙΣ ΑΝΔΡΕΑ ΒΑΡΝΑΒΑ ΛΙΜΙΤΕΔstrike_offΘΕΜΙΣΤΟΚΛΕΟΥΣ ΦΑΡΜ ΛΙΜΙΤΕΔdissolvedΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΕΛΕΥΘΕΡΙΑΣ ΠΑΠΑΜΙΧΑΗΛ ΓΡΕΚΑactiveΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΧΡΙΣΤΟΦΟΡΟΣ (ΚΛΗΡΟΥ) ΛΙΜΙΤΕΔdissolvedΛΑΙΚΗ ΑΓΟΡΑ ΣΑΒΒΑ ΦΑΡΑΩ ΛΙΜΙΤΕΔdissolvedΠ.Ε.Α.Λ. "Η ΚΛΗΡΟΥ" ΛΙΜΙΤΕΔstrike_off

+4 more

Connections

6 links
Shared operator — likely the same administrator
GRIGORIS & ELENA KIOSK LIMITEDShared officer / director · 7 share thisG.G. BLUE AND WHITE PRODUCTION FOOD LIMITEDShared officer / director · 7 share thisCHINESE TASTE RESTAURANT LIMITEDShared officer / director · 7 share thisDEMETRIS & GEORGIOS IOANNOU (FOOD SUPPLIERS) LIMITEDShared officer / director · 7 share thisΧΡΙΣΤΟΣ ΚΑΙ ΓΡΗΓΟΡΗΣ (ΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisCYSY HOME CONSTRUCTION LTDShared officer / director · 7 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
ΓΡΗΓΟΡΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΓΡΗΓΟΡΗdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΓΡΗΓΟΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100