DOSSIERS / GREGORIOU C.A.P.E. (DEVELOPERS) LIMITED
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Company dossier

GREGORIOU C.A.P.E. (DEVELOPERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-01
KYBE ID: HE58108 · HE58108 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

strike_off
GREGORIOU C.A.P.E. (DEVELOPERS) LIMITED
DRCIP data.gov.cy
HE58108
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-01
DRCIP data.gov.cy
Μιχάλη Κουτσόφτα, 4,, OELMEK BUILDING, Flat 502,, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ZAVOS, IOANNIDES AND GREGORIOU (DEVELOPERS) LTDShared officer / director · 2 share thisPEGASUS SPORTS LIMITEDShared registered address · 3 share thisYERO KARKA TRANSPORT LIMITEDShared registered address · 3 share thisMGRP COMPANY LIMITEDShared officer / director · 7 share thisPG & AM GOLD & DIAMONDS TRADING LTDShared officer / director · 7 share thisLOUIS D'OR GIFT SHOPShared officer / director · 7 share thisPANTALCO LIMITEDShared officer / director · 7 share thisLANDSENT INVESTMENTS LIMITEDShared officer / director · 7 share thisMIKAMI INVESTMENTS LIMITEDShared officer / director · 7 share thisE. ZOURIDES BUSINESS CONSULTANTS LIMITEDShared officer / director · 12 share thisGTFX INVESTMENTS LIMITEDShared officer / director · 12 share thisS.S.E.E. COMPANY LTDShared officer / director · 12 share thisLINES OF DESIGN BY ELENA GREGORIOUShared officer / director · 12 share thisLINES OF DESIGN BY ELENA GREGORIOU LTDShared officer / director · 12 share thisZOURIDES PROPERTY DIRECT LIMITEDShared officer / director · 12 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 20 — full graph via /v1/entities/HE58108/network.

People with significant control

4 people
NameRoleFromSource
ΕΛΕΝΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100