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ΧΡΙΣΤΑΚΗΣ ΓΡΗΓΟΡΙΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-10-19
KYBE ID: HE426889 · HE426889 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΑΚΗΣ ΓΡΗΓΟΡΙΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE426889
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-19
DRCIP data.gov.cy
Σωκράτους, 3,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΑΚΗΣ ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisC & S GLASS HOUSE NURSERIES LTDShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ & ΝΙΚΟΣ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGREGFIX LTDShared officer / director · 9 share thisΧ. & Γ. ΓΡΗΓΟΡΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 9 share thisFERAGRO TRADING LIMITEDShared officer / director · 9 share thisΤΡΙΑΙΝΑ (ΦΡΕΣΚΟ ΨΑΡΙ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisMAVIRANIA INVESTMENTS LTDShared officer / director · 9 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
ΧΡΙΣΤΑΚΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100