DOSSIERS / ΓΡΗΓΟΡΗΣ Σ. ΠΟΙΗΤΑΡΙΔΗΣ ΑΛΟΥΜΙΝΙΑ & ΜΕΤΑΛΛΙΚΑ ΛΙΜΙΤΕΔ
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Company dossier

ΓΡΗΓΟΡΗΣ Σ. ΠΟΙΗΤΑΡΙΔΗΣ ΑΛΟΥΜΙΝΙΑ & ΜΕΤΑΛΛΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-09-04
KYBE ID: HE45045 · HE45045 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΓΡΗΓΟΡΗΣ Σ. ΠΟΙΗΤΑΡΙΔΗΣ ΑΛΟΥΜΙΝΙΑ & ΜΕΤΑΛΛΙΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45045
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-04
DRCIP data.gov.cy
'Αγιος Θεόδωρος, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΟΥ Χ"ΓΕΩΡΓΙΟΥ & ΥΙΟΙShared registered address · 5 share thisGLEN HOLDINGS LIMITEDShared registered address · 5 share thisΑΔΕΛΦΟΙ ΙΩΑΝΝΙΔΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisΘ & Π ΑΠΟΣΤΟΛΟΥ "ΚΕΝΤΡΟ Η ΛΙΜΝΗ" ΛΤΔShared registered address · 5 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 Σ. ΠΟΙΗΤΑΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ Γ. ΠΟΙΗΤΑΡΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100