DOSSIERS / ΓΡΗΓΟΡΗΣ & ΑΝΔΡΟΥΛΛΑ ΦΑΡΜΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΓΡΗΓΟΡΗΣ & ΑΝΔΡΟΥΛΛΑ ΦΑΡΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-05-03
KYBE ID: HE78664 · HE78664 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΓΡΗΓΟΡΗΣ & ΑΝΔΡΟΥΛΛΑ ΦΑΡΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE78664
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-03
DRCIP data.gov.cy
Λαχανοκήπων, 37,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100