DOSSIERS / LINES OF DESIGN BY ELENA GREGORIOU LTD
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LINES OF DESIGN BY ELENA GREGORIOU LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-13
KYBE ID: HE401045 · HE401045 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
LINES OF DESIGN BY ELENA GREGORIOU LTD
DRCIP data.gov.cy
HE401045
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-13
DRCIP data.gov.cy
Τιμοθέου, 5,, Floor 1, Flat 14,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
QONTRAC CONSULTING LTDShared registered address · 2 share thisGREGORIOU C.A.P.E. (DEVELOPERS) LIMITEDShared officer / director · 12 share thisBEST WAY ESTATES LIMITEDShared officer / director · 12 share thisΒΙΒΛΙΟΠΩΛΕΙΟ Η ΝΕΑ ΠΕΡΓΑΜΗΝΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisE. ZOURIDES BUSINESS CONSULTANTS LIMITEDShared officer / director · 12 share thisS.S.E.E. COMPANY LTDShared officer / director · 12 share thisLINES OF DESIGN BY ELENA GREGORIOUShared officer / director · 12 share thisZOURIDES PROPERTY DIRECT LIMITEDShared officer / director · 12 share thisAVZOR LTDShared officer / director · 12 share thisGTFX INVESTMENTS LIMITEDShared officer / director · 12 share thisGAZINE PROPERTIES LIMITEDShared officer / director · 12 share thisM.EL.IN. G. LIMITEDShared officer / director · 12 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
ΕΛΕΝΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINES OF DESIGN BY ELENA GREGORIOU · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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