DOSSIERS / PARIS GREGORIOU MARKETING LIMITED
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Company dossier

PARIS GREGORIOU MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-18
KYBE ID: HE68118 · HE68118 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PARIS GREGORIOU MARKETING LIMITED
DRCIP data.gov.cy
HE68118
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-18
DRCIP data.gov.cy
Δαίδαλου, 16,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΑΡΗΣ Α. ΓΡΗΓΟΡΙΟΥ & ΣΙΑShared officer / director · 6 share thisP. GREGORIOU & S. TYMVIOS LIMITEDShared officer / director · 6 share thisMIO RATI LIMITEDShared officer / director · 6 share thisΤΑΠΕΛΛΟΓΡΑΦΕΙΟ "ΠΑΡΗΣ" ΛΙΜΙΤΕΔShared officer / director · 6 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
ΝΙΚΟΛΕΤΤΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΡΙΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100