DOSSIERS / ΑΝΔΡΕΑΣ ΚΑΙ ΔΗΜΗΤΡΗΣ ΓΡΗΓΟΡΗ
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Partnership dossier

ΑΝΔΡΕΑΣ ΚΑΙ ΔΗΜΗΤΡΗΣ ΓΡΗΓΟΡΗ

CYPRUS · PARTNERSHIP · INCORPORATED 2004-07-06
KYBE ID: S10950 · S10950 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΚΑΙ ΔΗΜΗΤΡΗΣ ΓΡΗΓΟΡΗ
DRCIP data.gov.cy
S10950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-07-06
DRCIP data.gov.cy
Γιαλούσας, 80,, Τσιακκιλερό, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AZ Auto Zentrum GmbHShared officer / director · 3 share thisMASTROI RENTALS LTDShared officer / director · 3 share thisMAGISTROCO CONSTRUCTION AND REMODELES LTDShared officer / director · 5 share thisD.G. TECHLINK LIMITEDShared officer / director · 5 share thisGOTRONICS CONSULTANTS LIMITEDShared officer / director · 5 share thisFANPERCIL TRADING LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΗpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΡΗΓΟΡΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100