DOSSIERS / KYRIAKOS GREGORI TRADING CO LIMITED
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Company dossier

KYRIAKOS GREGORI TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-14
KYBE ID: HE43241 · HE43241 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
KYRIAKOS GREGORI TRADING CO LIMITED
DRCIP data.gov.cy
HE43241
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-14
DRCIP data.gov.cy
Σταύρου Βενιζέλου, 3,, Λατσιά, 5564, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΓΡΗΓΟΡΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΓΡΗΓΟΡΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΡΗΓΟΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100