DOSSIERS / ΝΙΚΟΣ & ΓΡΗΓΟΡΗΣ ΙΩΣΗΦ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΝΙΚΟΣ & ΓΡΗΓΟΡΗΣ ΙΩΣΗΦ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-03-20
KYBE ID: HE77756 · HE77756 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΝΙΚΟΣ & ΓΡΗΓΟΡΗΣ ΙΩΣΗΦ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE77756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-20
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 16,, Flat 502,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΙΩΣΗΦdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΙΩΣΗΦdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100