DOSSIERS / ΥΠΕΡΑΓΟΡΑ ΕΛΕΥΘΕΡΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΥΠΕΡΑΓΟΡΑ ΕΛΕΥΘΕΡΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-02-07
KYBE ID: HE47419 · HE47419 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΥΠΕΡΑΓΟΡΑ ΕΛΕΥΘΕΡΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47419
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-07
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 43,, Αρεδιού, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Κ.Π. E FROUTARIA ONLINEShared registered address · 2 share thisPEPLOS TEXTILE INDUSTRIES LIMITEDShared officer / director · 4 share thisTEAM-UP CREATIONS LIMITEDShared officer / director · 4 share thisA.M.G. M.GRIGORIADOU 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

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΡΗΓΟΡΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΡΗΓΟΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100