DOSSIERS / ΓΡΗΓΟΡΗΣ ΚΥΡΙΑΚΟΥ Ι.Ε.Π.Ε.
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ΓΡΗΓΟΡΗΣ ΚΥΡΙΑΚΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442305 · HE442305 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΓΡΗΓΟΡΗΣ ΚΥΡΙΑΚΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE442305
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Διγενή Ακρίτα, 35,, Flat 103,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G & K KYRIAKOU DEVELOPERS LIMITEDShared officer / director · 8 share thisΖΑΚΥΣΤΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisL. & E. BEAUTY CENTRE LIMITEDShared officer / director · 8 share thisΚ.Χ. & Σ. ΔΕΡΜΑΤΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΛΕΙΖΕΡ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA & L ESTHETIC MEDICAL CENTER LIMITEDShared officer / director · 8 share thisL.A.M LASER & DERMATOLOGY CLINICShared officer / director · 8 share thisG.G. SIMPLY ORANGEShared officer / director · 8 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
ΓΡΗΓΟΡΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΚΥΡΙΑΚΟΥsecretary—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