DOSSIERS / ΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1974-11-02
KYBE ID: HE6972 · HE6972 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE6972
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-11-02
DRCIP data.gov.cy
Στασικράτους, 12Α,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MIO RATI LIMITEDShared officer / director · 6 share thisPARIS GREGORIOU MARKETING LIMITEDShared officer / director · 6 share thisΠΑΡΗΣ Α. ΓΡΗΓΟΡΙΟΥ & ΣΙΑShared officer / director · 6 share thisP. GREGORIOU & S. TYMVIOS 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
ΛΥΓΙΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΡΙΣ ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100