DOSSIERS / C G GRESA LIMITED
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Company dossier

C G GRESA LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-19
KYBE ID: HE49235 · HE49235 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
C G GRESA LIMITED
DRCIP data.gov.cy
HE49235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-19
DRCIP data.gov.cy
Νέας 'Εγκωμης, 31,, Βιομηχανική Περιοχή 'Εγκωμης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
SELECT HOLIDAY DEVELOPMENT LIMITEDShared officer / director · 7 share thisEBS EDUCATIONAL & BUSINESS SYSTEMS (CYPRUS) LIMITEDShared officer / director · 7 share thisΑΛΠΑΚ (ΚΥΠΡΟΥ) ΛΤΔShared officer / director · 7 share thisTAIZER DEVELOPMENTS LIMITEDShared officer / director · 7 share thisADJIAPISOU LTDShared officer / director · 7 share thisCACOYIANNIS OVERSEAS LIMITEDShared registered address · 7 share thisLE PANTALON TROUSER HOUSEShared registered address · 7 share thisSAINT BARNABAS ESTATES COMPANY LIMITEDShared officer / director · 7 share thisΑΓΡΟΚΤΗΜΑ ΝΙΚΗΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNESTOR SHIPPING AND PETROLEUM LIMITEDShared registered address · 7 share thisSELECT HOLIDAY DEVELOPMENT LIMITEDShared registered address · 7 share thisSANTAROZA ESTATE LIMITEDShared registered address · 7 share thisPYGMY HIPPO FABRICATIONS LTDShared officer / director · 7 share thisSAINT BARNABAS ESTATES COMPANY LIMITEDShared registered address · 7 share thisHARMACO ESTATES 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.

Showing 15 of 25 — full graph via /v1/entities/HE49235/network.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΑΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΝΕΣΤΩΡ ΚΑΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΚΟΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100