DOSSIERS / GREGYS LIMITED
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Company dossier

GREGYS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-01
KYBE ID: HE449874 · HE449874 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GREGYS LIMITED
DRCIP data.gov.cy
HE449874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-01
DRCIP data.gov.cy
Αρτέμιδος, 3,, STELLA-MARIA TOWER, Floor 5, Flat 501,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABI SERVICES LTDactiveACE HOLDINGS LIMITEDstrike_offA.I ASTON LIMITEDactiveALI FUSHI INVESTMENTS LTDstrike_offANDONIS PASCHALIS LTDstrike_offASSENOVO LTDstrike_offBAYWOOD CAPITAL LTDactiveCASTRABELLA HOLDINGS LIMITEDstrike_offCAVO D'ORO SPAS LTDstrike_offC.I. CREAMS & ICE LTDstrike_offCOATES & FOX DEVELOPER LTDstrike_offDAVENPORT REAL ESTATE PROPERTY DEVELOPMENT AND SALES LTDstrike_offDEBDEN CO LIMITEDstrike_offD.G.A. SECRETARIAL SERVICES LTDactiveDIMITRIOS EFTHYMIOU & CO LLCactiveDMH DON MICHELOTTO HOLDINGS LTDstrike_offDMH DON MICHELOTTO INVESTMENTS LTDactiveDUARTEBRANDAO HOLDINGS LTDstrike_offDUMAGA LIMITEDstrike_offELATOS HOLDINGS LIMITEDstrike_off

+55 more

Connections

6 links
Shared operator — likely the same administrator
ETRECOM INVESTMENTS LIMITEDShared registered address · 7 share thisNAMSEN LIMITEDShared registered address · 7 share thisZOLKAN LTDShared registered address · 7 share thisTHRAKON IMPERIAL HOLDINGS LTDShared registered address · 7 share thisSOLTAM LIMITEDShared registered address · 7 share thisKETPRO CONSULTING LTDShared registered address · 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

2 people
NameRoleFromSource
TUOMAS SANTERI MAATTAdirector—Cyprus registry
TUOMAS SANTERI MAATTAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100