DOSSIERS / GREGFIX LTD
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Company dossier

GREGFIX LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-04
KYBE ID: HE465988 · HE465988 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GREGFIX LTD
DRCIP data.gov.cy
HE465988
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-04
DRCIP data.gov.cy
Κάτω Αλωνίων, 7,, 'Αρμου, 8522, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Π.ΕΙ. ΤΑΒΕΡΝΑ Η ΓΩΝΙΑ ΤΟΥ ΜΕΖΕShared officer / director · 3 share thisP. GREGORIOU FRESH LTDShared officer / director · 3 share thisΧΡΙΣΤΑΚΗΣ ΓΡΗΓΟΡΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisΤΡΙΑΙΝΑ (ΦΡΕΣΚΟ ΨΑΡΙ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisC & S GLASS HOUSE NURSERIES LTDShared officer / director · 9 share thisMAVIRANIA INVESTMENTS LTDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΑΚΗΣ ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ & ΝΙΚΟΣ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFERAGRO TRADING LIMITEDShared officer / director · 9 share thisΧ. & Γ. ΓΡΗΓΟΡΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 9 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
ΧΡΙΣΤΑΚΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΓΡΗΓΟΡΙΟΥsecretary—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