DOSSIERS / P. & N. GREGORIADES ENTERPRISES LIMITED
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Company dossier

P. & N. GREGORIADES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-30
KYBE ID: HE44015 · HE44015 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
P. & N. GREGORIADES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE44015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-30
DRCIP data.gov.cy
Χρ. Καννάουρου, 3,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PARNHAMS ADVISORY SERVICES LIMITEDShared officer / director · 3 share thisCULINA ENTERPRISES LIMITEDShared officer / director · 3 share thisK & G DEVELOPMENTS LIMITEDShared officer / director · 4 share thisA & N GREGORIADES LIMITEDShared officer / director · 4 share thisΑ&Ν ΓΡΗΓΟΡΙΑΔΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔShared officer / director · 4 share thisUPPERSTAGE (AGRICULTURAL) LIMITEDShared officer / director · 5 share thisUPPERSTAGE ENGINEERING LIMITEDShared officer / director · 5 share thisUPPERSTAGE CATERING LIMITEDShared officer / director · 5 share thisUPPERSTAGE ENGINEERINGShared officer / director · 5 share thisKRONI INNOVATION LTDShared officer / director · 7 share thisNG GLOBAL SAFETY LTDShared officer / director · 7 share thisSHRIMAN DEVELOPMENT LTDShared officer / director · 7 share thisBIOGENEA-CELLGENEA SRLShared officer / director · 7 share thisK&G INTERCERT (CYPRUS) LTDShared officer / director · 7 share thisCYTOGRAMMING SERVICES LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΓΡΗΓΟΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & N GREGORIADES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΓΡΗΓΟΡΙΑΔΗΣ (officer) matches PEP Nikolaos Grigoriadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100