DOSSIERS / SPYROS GREGORIOU JEWELLERY LIMITED
← SearchExport PDF
Company dossier

SPYROS GREGORIOU JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-31
KYBE ID: HE72640 · HE72640 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SPYROS GREGORIOU JEWELLERY LIMITED
DRCIP data.gov.cy
HE72640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-31
DRCIP data.gov.cy
Ανδρέα Ασσιώτη, 5Α,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΛΛΑΝΤΙΚΑ ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΒΙΟΜΗΧΑΝΙΑ ΔΑΝΑΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣ. ΓΡΗΓΟΡΙΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMARMICO DEVELOPMENTS LIMITEDShared officer / director · 6 share thisMAGNAPOWER CORPORATION LTDShared 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
ΝΤΙΝΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΝΤΙΝΑ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100