DOSSIERS / Α.Κ. ΓΡΗΓΟΡΙΟΥ ΞΥΛΟΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔ
← SearchExport PDF
Company dossier

Α.Κ. ΓΡΗΓΟΡΙΟΥ ΞΥΛΟΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-11-25
KYBE ID: HE362936 · HE362936 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Α.Κ. ΓΡΗΓΟΡΙΟΥ ΞΥΛΟΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE362936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-25
DRCIP data.gov.cy
Κύκκου, 11Α,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RJ ECO-HOMES (CYPRUS) LIMITEDShared officer / director · 4 share thisDL CHEMICALS LIMITEDShared officer / director · 4 share thisΤ. ΓΡΗΓΟΡΙΟΥ ΚΡΕΟΠΩΛΕΙΟ ΛΤΔShared officer / director · 4 share thisT.T.S. & P.G. ΧΡΥΣΟΤΕΧΝΙΚΗShared officer / director · 4 share thisTAUTOLOGY DEVELOPERS LTDShared officer / director · 4 share thisMAKENA CONSULTING LTDShared officer / director · 4 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΙΑ 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