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ΔΡ. ΔΗΜΗΤΡΙΟΣ Π. ΓΡΗΓΟΡΙΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2024-03-15
KYBE ID: HE457655 · HE457655 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΔΡ. ΔΗΜΗΤΡΙΟΣ Π. ΓΡΗΓΟΡΙΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE457655
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-15
DRCIP data.gov.cy
Πηνελόπης Δέλτα, 9,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DR ELENI PIPI DLCShared registered address · 8 share thisΔΡ ΛΟΥΚΑΣ ΒΑΡΝΑΒΙΔΗΣ Ι.Ε.Π.Ε.Shared registered address · 8 share thisΑΦΡΟΔΙΤΗ ΕΛΙΣΣΑΙΟΥ Ι.Ε.Π.Ε.Shared registered address · 8 share thisA & S FRANGOU LTDShared registered address · 8 share thisA & S COFFEE ROOMShared registered address · 8 share thisATHINA MAGIA DLCShared registered address · 8 share thisΔΡ. ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΤΡΟΥ Ι.Ε.Π.Ε.Shared registered address · 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
ΔΗΜΗΤΡΙΟΣ Π. ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ Π. ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100