DOSSIERS / ΓΡΗΓΟΡΙΟΥ Β.Ε. ΛΙΜΙΤΕΔ
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Company dossier

ΓΡΗΓΟΡΙΟΥ Β.Ε. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1976-04-19
KYBE ID: HE7932 · HE7932 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
ΓΡΗΓΟΡΙΟΥ Β.Ε. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE7932
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-04-19
DRCIP data.gov.cy
Ελλάδος, 63,, 'Υψωνας, 4182, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ZANTE FIVE STARS LUXURY SERVICES LTDShared officer / director · 2 share thisΚΑΦΕΣΤΙΑΤΟΡΙΟΝ ΤΥΡΤΑΙΟΣShared officer / director · 2 share thisGREGOHOLD COMPANY LIMITEDShared registered address · 4 share thisK. & L. SNACK FOOD LIMITEDShared registered address · 4 share thisFC FRESCO MEAT LIMITEDShared registered address · 4 share thisFC FRESCO MEAT LIMITEDShared officer / director · 6 share thisNI & MA VENTURES LIMITEDShared officer / director · 6 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΛΕΞΑΝΔΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGREGOHOLD COMPANY LIMITEDShared officer / director · 6 share thisK. & L. SNACK FOOD LIMITEDShared officer / director · 6 share thisΒΙΟΜΗΧΑΝΙΑ ΔΑΝΑΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisK.A. GREGORIOU FRESH VEGETABLES LTDShared officer / director · 10 share thisKDSL VEGETABLES LTDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisV.K.G. SERVICES LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE7932/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΙΗΜΗΤΡΑΣdirector—Cyprus registry
ΕΛΕΝΗ Κ. ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΕΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Γ. & Ε. ΓΡΗΓΟΡΙΟΥ ΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100