DOSSIERS / GREGORIS HADJIGREGORIOU PHARMA LTD
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Company dossier

GREGORIS HADJIGREGORIOU PHARMA LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-31
KYBE ID: HE398394 · HE398394 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
GREGORIS HADJIGREGORIOU PHARMA LTD
DRCIP data.gov.cy
HE398394
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-31
DRCIP data.gov.cy
Ομήρου, 27,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LINDOS INVESTMENTS LIMITEDShared officer / director · 11 share thisSCOTFORTH CONSULTANTS LTDShared officer / director · 11 share thisPISTINIA LIMITEDShared officer / director · 11 share thisΓΡΗΓΟΡΗΣ Χ" ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPH. CH. CONSTRUCTIONS CO LIMITEDShared officer / director · 11 share thisARETHOUSA DEVELOPMENTS LIMITEDShared officer / director · 11 share thisALIKI HADJIGREGORIOU LIMITEDShared officer / director · 11 share thisPH. CH. (LATCHI) HOLDINGS CO LIMITEDShared officer / director · 11 share thisGREGORIS & ALIKI HADJIGREGORIOU LIMITEDShared officer / director · 11 share thisMONTESU INVESTMENTS LTDShared officer / director · 11 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
ΛΟΥΣΗ ΣΑΝΤΟΥΡΙΑΝdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREGORIS & ALIKI HADJIGREGORIOU LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100