DOSSIERS / ΓΡΗΓΟΡΗΣ ΑΝΤΩΝΙΟΥ ΠΥΡΟΓΙΑΤΗΣ ΛΙΜΙΤΕΔ
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ΓΡΗΓΟΡΗΣ ΑΝΤΩΝΙΟΥ ΠΥΡΟΓΙΑΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-10-16
KYBE ID: HE51704 · HE51704 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΓΡΗΓΟΡΗΣ ΑΝΤΩΝΙΟΥ ΠΥΡΟΓΙΑΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE51704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-16
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, Flat 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A & T MANUFACOLOUR TRADE LIMITEDdissolvedBRONXS PUBactiveD.4 C. AUTOTRADER LTDdissolvedD.A. KORONIDES ENTERPRISES LIMITEDactiveD.A.K. (PROTARAS) FUN PARKactiveDRAGONEX LIMITEDdissolvedFAMILY LAND (LUNA PARK) LIMITEDactiveF & A THODEKA NIGHT SPOT LIMITEDdissolvedKEYTOWN TRADING LIMITEDdissolvedL.H.S IMPORTSactiveMARILENA MASSA (TRADING) LIMITEDdissolvedMOBILE TRENDS LIMITEDdissolvedPACECOM LIMITEDdissolvedPRIVILANCO LIMITEDdissolvedPROKLOS LIMITEDdissolvedREMINI SHIRTSactiveSTALMETCO TRADING LIMITEDdissolvedSUNSTRIKE LIMITEDdissolvedTYON TRADING LIMITEDdissolvedVASCUEZ TRADING LIMITEDdissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
ΓΕΑΜΑΝΤΩ ΛΙΜΙΤΕΔShared officer / director · 2 share thisL.H.S IMPORTSShared registered address · 5 share thisKEYTOWN TRADING LIMITEDShared registered address · 5 share thisΠΟΛΥΕΜΠΟΡΙΚΗ Ε.Ε.Π.Ε. ΛΙΜΙΤΕΔShared registered address · 5 share thisREMINI SHIRTSShared registered address · 5 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
ΓΡΗΓΟΡΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100