DOSSIERS / PANAGIOTIS GRIGORIOU CONSTRUCTIONS LTD
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Company dossier

PANAGIOTIS GRIGORIOU CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-15
KYBE ID: HE422681 · HE422681 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PANAGIOTIS GRIGORIOU CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE422681
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-15
DRCIP data.gov.cy
Λαζάρου Γεωργίου, 4,, Μαζωτός, 7577, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PANAFOTI TRADING LTDShared officer / director · 10 share thisΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΤΔShared officer / director · 10 share thisP.G. RENTOVATION & SALE LTDShared officer / director · 10 share thisPANAGIOTIS GRIGORIOU TYRE SERVICESShared officer / director · 10 share thisPG METAL WORKSShared officer / director · 10 share thisMOCOPRO LTDShared officer / director · 10 share thisΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΠΑΝΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSGP MECHANICS (AGERI) LTDShared officer / director · 10 share thisΑΝΤΡΕΑΣ ΓΡΗΓΟΡΙΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100