DOSSIERS / GREGORIS (LORYS) GEORGIOU LAND & BUILDING DEVELOPERS LIMITED
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GREGORIS (LORYS) GEORGIOU LAND & BUILDING DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-06
KYBE ID: HE47392 · HE47392 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GREGORIS (LORYS) GEORGIOU LAND & BUILDING DEVELOPERS LIMITED
DRCIP data.gov.cy
HE47392
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-06
DRCIP data.gov.cy
Ορόκλινη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CRAWL ENTERPRISES LIMITEDdissolvedG A ROMILO ENTERTAINMENT ENTERPRISES LIMITEDdissolvedLORYS G. OROKLINI GO KARTS AND AMUSEMENT PARKactiveMICHALIS & LENIA ECONOMY SHOP LIMITEDstrike_offOROKLINI FISENTZIO CAFFEactiveOROKLINI MANDRAactivePATSALIA HOTEL APARTMENTS LIMITEDdissolvedP. & C. PANAYI ENTERPRISES LIMITEDdissolvedP.J. PIT STOP SERVICES (OROKLINI)activeΑΚΙΝΗΤΑ Α/ΦΩΝ ΝΑΘΑΝΑΗΛ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ ΚΑΙ ΑΝΔΡΕΑΣ ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ (ΒΙΟΜΗΧΑΝΙΑ ΕΝΔΥΣΗΣ) ΛΙΜΙΤΕΔdissolvedΛΕΩΦΟΡΕΙΑ (ΟΡΟΚΛΙΝΗΣ) Η ΑΝΑΠΤΥΞΗactiveΣ. Α. ΣΤΑΥΡΟΥ ΗΛΕΚΤΡΙΚΕΣ ΚΑΙ ΤΗΛΕΦΩΝΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
LAKESIDE DEVELOPERS LIMITEDShared officer / director · 7 share thisCHRYSOVELONIA FOR YOUNGShared officer / director · 7 share thisP.G. TECHNALUMIN MANUFACTURING LIMITEDShared officer / director · 7 share thisORGANIC DOG CHEF TRADING LTDShared officer / director · 7 share thisΚΡΕΑΤΑΓΟΡΑ ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSMART FROG LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100