DOSSIERS / ΚΟΙΝΟΠΡΑΞΙΑ ΑΝΤΩΝΗ & KΩΝΣΤΑΝΤΙΝΑ ΓΡΗΓΟΡΙΟΥ
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Partnership dossier

ΚΟΙΝΟΠΡΑΞΙΑ ΑΝΤΩΝΗ & KΩΝΣΤΑΝΤΙΝΑ ΓΡΗΓΟΡΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 2021-06-03
KYBE ID: S13206 · S13206 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΚΟΙΝΟΠΡΑΞΙΑ ΑΝΤΩΝΗ & KΩΝΣΤΑΝΤΙΝΑ ΓΡΗΓΟΡΙΟΥ
DRCIP data.gov.cy
S13206
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2021-06-03
DRCIP data.gov.cy
Δωδεκανήσου, 15A,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΓΡΗ. ΚΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisGRIGORIOU SIGNS LIMITEDShared officer / director · 4 share thisΧΡ. ΓΡ. ΓΡΗΓΟΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK. GREGORIOU CATERING LTDShared officer / director · 4 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
ΑΝΤΩΝΗΣ ΓΡΗΓΟΡΙΟΥpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΓΡΗΓΟΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100