DOSSIERS / ΑΛΛΑΝΤΙΚΑ ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔ
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ΑΛΛΑΝΤΙΚΑ ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1976-12-30
KYBE ID: HE8770 · HE8770 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΑΛΛΑΝΤΙΚΑ ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE8770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-12-30
DRCIP data.gov.cy
Ελλάδος, 63,, 'Υψωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Σ. ΓΡΗΓΟΡΙΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSPYROS GREGORIOU JEWELLERY LIMITEDShared officer / director · 6 share thisΒΙΟΜΗΧΑΝΙΑ ΔΑΝΑΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMARMICO DEVELOPMENTS LIMITEDShared officer / director · 6 share thisMAGNAPOWER CORPORATION 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

4 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΦΑΡΜ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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