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Company dossier

Τ. ΓΡΗΓΟΡΙΟΥ ΚΡΕΟΠΩΛΕΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-08-12
KYBE ID: HE464094 · HE464094 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΤ. ΓΡΗΓΟΡΙΟΥ ΚΡΕΟΠΩΛΕΙΟ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE464094

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-12

DRCIP data.gov.cy

Registered addressΑγίων Κωνσταντίνου και Ελένης, 9,, Αγία Αννα, 7641, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

T.T.S. & P.G. ΧΡΥΣΟΤΕΧΝΙΚΗShared officer / director · 4 share this Α.Κ. ΓΡΗΓΟΡΙΟΥ ΞΥΛΟΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 4 share this TAUTOLOGY DEVELOPERS LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΑΣΤΑΣΗΣ ΓΡΗΓΟΡΙΟΥ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΓΡΗΓΟΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100