DOSSIERS / ΓΡΗΓΟΡΗΣ ΜΕΝΟΙΚΟΥ ΒΕΡΝΙΚΩΣΕΙΣ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔ
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ΓΡΗΓΟΡΗΣ ΜΕΝΟΙΚΟΥ ΒΕΡΝΙΚΩΣΕΙΣ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-06-25
KYBE ID: HE49955 · HE49955 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΓΡΗΓΟΡΗΣ ΜΕΝΟΙΚΟΥ ΒΕΡΝΙΚΩΣΕΙΣ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-25
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR BUILDING, Flat 209,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
AL-BAHRIAH CONSULTANTS LIMITEDdissolvedANCONA TRADING LIMITEDdissolvedANTONIS P KOKKINOS TRADING LIMITEDdissolvedBALEXER SUPERMARKET LIMITEDdissolvedBASSEL GENERAL TRADING LIMITEDdissolvedB.O.T.O. TRADING CO LIMITEDdissolvedDAAL TRADING LIMITEDdissolvedE.J. HEALTHY FOOD PRODUCTS LIMITEDdissolvedFANTASY COMPUTER ARTWORKS LIMITEDdissolvedG.D.G. BALKAN RESTAURANT LIMITEDdissolvedHIGHGRADE TRADING LIMITEDdissolvedINEXTRADE LIMITEDdissolvedJOSEPH AND STEPHANOU ADVERTISING LIMITEDdissolvedK.A.B. GLOBAL MARKETING SERVICES LIMITEDdissolvedK & P VENUS COMPUTERS LIMITEDdissolvedMARIA KARAOLI CONGRATULATIONS CATERING SERVICES LIMITEDdissolvedMARIOS AVRAAM RENTAL SERVICESactiveNICHOLAS BROTHERS (CYPRUS) LIMITEDactivePELDI LIMITEDdissolvedS.K. OVERSEAS CYPRIOTS BUREAU LIMITEDdissolved

+12 more

Connections

3 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΤΣΙΟΛΟΥΔΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisMARIOS AVRAAM RENTAL SERVICESShared registered address · 4 share thisMARIA KARAOLI CONGRATULATIONS CATERING SERVICES LIMITEDShared registered address · 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
ΓΡΗΓΟΡΗΣ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΜΕΝΟΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100