DOSSIERS / GREXIA LTD
← SearchExport PDF
Company dossier

GREXIA LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-01
KYBE ID: HE393966 · HE393966 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
GREXIA LTD
DRCIP data.gov.cy
HE393966
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-01
DRCIP data.gov.cy
Φιλοτιμίας, 9,, Λακατάμεια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΡΗΓΟΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΛΕΞΙΑ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΡΗΓΟΡΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Grigoriou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100