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Partnership dossier

ΠΑΡΗΣ Α. ΓΡΗΓΟΡΙΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2015-07-02
KYBE ID: S12414 · S12414 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΠΑΡΗΣ Α. ΓΡΗΓΟΡΙΟΥ & ΣΙΑ
DRCIP data.gov.cy
S12414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-07-02
DRCIP data.gov.cy
Αλέξανδρου Ραγκαβή,, Γήπεδο Σαλαμίνας,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MIO RATI LIMITEDShared officer / director · 6 share thisΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP. GREGORIOU & S. TYMVIOS LIMITEDShared officer / director · 6 share thisPARIS GREGORIOU MARKETING LIMITEDShared officer / director · 6 share thisΤΑΠΕΛΛΟΓΡΑΦΕΙΟ "ΠΑΡΗΣ" ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΠΑΡΗΣ ΓΡΗΓΟΡΙΟΥpartner—Cyprus registry
ΦΙΛΙΤΣΑ ΓΡΗΓΟΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100