DOSSIERS / G.K.S. GREGORIADES INSURANCE AGENCY & CONSULTANTS LTD
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Company dossier

G.K.S. GREGORIADES INSURANCE AGENCY & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-02
KYBE ID: HE387202 · HE387202 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
G.K.S. GREGORIADES INSURANCE AGENCY & CONSULTANTS LTD
DRCIP data.gov.cy
HE387202
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-02
DRCIP data.gov.cy
Ιωνίας, 3,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
GMPIRE MEDIA LIMITEDShared registered address · 2 share thisCONTENTO LIMITEDShared officer / director · 4 share thisGR. GREGORIS WORKSHOP LIMITEDShared officer / director · 4 share thisL & M HEALTH FOOD STORES LIMITEDShared officer / director · 4 share thisPORTILLA SERVICES LIMITEDShared officer / director · 6 share thisOTHELLOS INSURANCE AGENTS & SUB-AGENTS & CONSULTANTS LTDShared officer / director · 6 share thisCOLUSA TRADING LIMITEDShared officer / director · 6 share thisENTRAIL LIMITEDShared officer / director · 6 share thisGEORGIANDRIOUS LIMITEDShared officer / director · 6 share thisΝΙΚΟΛΑΟΣ ΓΡΗΓΟΡΙΑΔΗΣ ΚΑΙ ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΡΗΓΟΡΙΑΔΗΣ Ο.ΕShared officer / director · 8 share thisCOVERWOW INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisGMPIRE MEDIA LIMITEDShared officer / director · 8 share thisTaxiservice Grigoriadis UG (haftungsbeschränkt)Shared officer / director · 8 share thisINTARSIA WEALTH LIMITEDShared officer / director · 8 share thisGIMILEO LTDShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE387202/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΓΡΗΓΟΡΙΑΔΟΥsecretary—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