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Company dossier

ΜΑΡΙΟΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-02-08
KYBE ID: HE42961 · HE42961 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameΜΑΡΙΟΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE42961

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-02-08

DRCIP data.gov.cy

Registered addressΠαπαδιαμάντη, 3,, Αραδίππου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DORIFAM LIMITEDdissolved FREETIME SNACS AND FAST FOOD LIMITEDdissolved ΡΑΦΑΕΛΛΟactive

Connections

1 link

Shared operator — likely the same administrator

STYLIANOU & GREGORIOU DEVELOPERS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΜΑΡΙΑ ΓΡΗΓΟΡΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ Σ ΓΡΗΓΟΡΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΓΡΗΓΟΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΑΡΙΟΣ Λ. ΓΡΗΓΟΡΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100