DOSSIERS / C.G. COSTAS GREGORIADES LIMITED
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Company dossier

C.G. COSTAS GREGORIADES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-08
KYBE ID: HE77521 · HE77521 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C.G. COSTAS GREGORIADES LIMITED
DRCIP data.gov.cy
HE77521
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-08
DRCIP data.gov.cy
Αγίων Ομολογητών, 103,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THESSALIA s.r.o.Shared officer / director · 6 share thisDELTA SPEDITION SERVICES LTDShared officer / director · 6 share thisGRECO HOLDINGS LIMITEDShared officer / director · 6 share thisNOTIA SK, s.r.o.Shared officer / director · 6 share thisTCT HOME STUDIO 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
ΑΘΗΝΑ ΓΡΗΓΟΡΙΑΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΑΘΗΝΑ ΓΡΗΓΟΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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