DOSSIERS / Α. ΓΡΗΓΟΡΙΟΥ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔ
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Α. ΓΡΗΓΟΡΙΟΥ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-04-26
KYBE ID: HE78484 · HE78484 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
Α. ΓΡΗΓΟΡΙΟΥ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE78484
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-26
DRCIP data.gov.cy
Τήνου, 7,, ANDRIA COURT, Flat 102,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100