DOSSIERS / GRIGORIOU SIGNS LIMITED
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Company dossier

GRIGORIOU SIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-03
KYBE ID: HE435103 · HE435103 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
GRIGORIOU SIGNS LIMITED
DRCIP data.gov.cy
HE435103
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-03
DRCIP data.gov.cy
Μεσαορίας, 27,, Βιοτεχνική Δρομολαξιάς, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΚΟΙΝΟΠΡΑΞΙΑ ΑΝΤΩΝΗ & KΩΝΣΤΑΝΤΙΝΑ ΓΡΗΓΟΡΙΟΥShared officer / director · 4 share thisK. GREGORIOU CATERING LTDShared officer / director · 4 share thisΧΡ. ΓΡ. ΓΡΗΓΟΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 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
NameRoleFromSource
ΑΝΤΩΝΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100