DOSSIERS / GREGORIS GREGORIOU CAR ENTERPRISES LIMITED
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Company dossier

GREGORIS GREGORIOU CAR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-26
KYBE ID: HE98065 · HE98065 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
GREGORIS GREGORIOU CAR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE98065
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-26
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS, Floor 2, Flat 206-207,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A.C. INTERPRETAactiveALDEBARAN TRADING AND ENGINEERING LIMITEDdissolvedA.L.E.M. LTDdissolvedALPHATEC LIMITEDactiveALPHATEC SOLAR LIMITEDdissolvedALVA CONNECT DATA.COM LIMITEDdissolvedA.M.I.R.CO. (AL MACHREK INSURANCE & REINSURANCE CONSULTANTS) LIMITEDdissolvedBALMAN TRADING (OVERSEAS) LIMITEDdissolvedBELDEN INVESTMENTS LIMITEDdissolvedBHUIYAN SNACK BAR LIMITEDdissolvedBONIFAR TRADING LIMITEDdissolvedBOWRING TRADING LIMITEDdissolvedBRALIMA ENTERPRISES LIMITEDdissolvedCHRIANPOLY TRADEactiveCHRYPE OVERSEAS LIMITEDdissolvedC.K.T. GOODIES FOODS & DRINKS LIMITEDdissolvedDA. M. PO. SERVICES LIMITEDdissolvedD.D. AGRO CHEMI LIMITEDdissolvedDETTA OVERSEAS LIMITEDdissolvedDIDANIE HOLDINGS LIMITEDdissolved

+27 more

Connections

12 links
Shared operator — likely the same administrator
DIDANIE HOLDINGS LIMITEDShared registered address · 4 share thisMAGIC COMPASS LTDShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΡΚΤΟΥΡΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisP.P.J.G. CONSULTANTS LTDShared officer / director · 4 share thisGATE SECURITIES (CYPRUS) LTDShared officer / director · 4 share thisRAESA SERVICES LIMITEDShared registered address · 4 share thisM.FLOURI DENTAL STUDIO LTDShared officer / director · 7 share thisKOLLABORATIVE COFFEE ROASTERS LTDShared officer / director · 7 share thisA KXOFFEE PROJECT LIMITEDShared officer / director · 7 share thisFLOUKO CONSTRUCTION LIMITEDShared officer / director · 7 share thisΠΑΡΚΟ Η ΞΥΛΙΝΗ ΠΑΙΧΝΙΔΟΥΠΟΛΗShared officer / director · 7 share thisPLUTUSMIND LTDShared officer / director · 7 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
ΙΟΡΔΑΝΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΦΛΟΥΡΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100