DOSSIERS / GRECA JEWELLERY
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Company dossier

GRECA JEWELLERY

CYPRUS · COMPANY · INCORPORATED 2002-03-15
KYBE ID: BN22721 · BN22721 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
GRECA JEWELLERY
DRCIP data.gov.cy
BN22721
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-03-15
DRCIP data.gov.cy
1 Απριλίου, 8,, ARISTO CENTRE, Flat 13-14,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3I PHOTOVOLTAIC ENERGY LTDactiveAAP CONSULTING LIMITEDdissolvedA. GUENTHER CONSULTING LTDactiveA. K. PLANET LTDdissolvedALNAYRAB LIMITEDdissolvedALTOCITY LTDstrike_offAMARAKOS CARINA CONSTRUCTIONS LEASING LIMITEDdissolvedAMJA ONLINESERVICES LTDactiveAMN GLOBAL HOSPITALITY & ENTERTAINMENT INVESTMENT LTDstrike_offANDREA BURNS LIMITEDdissolvedARISTO ATLANTIS LTDactiveARISTO BEACHFRONT VILLAS LTDactiveARISTO DEVELOPERS LTDactiveARISTO KTHMATIKH LIMITEDactiveARISTO KTHM & EVELTHON DEV & JOPdissolvedARISTO RESIDENCES (METEORA) LTDactiveARISTO ROYAL HOLDINGS LTDdissolvedARYKTON HOLDING LTDactiveA & S PUBLICATIONS LIMITEDdissolvedAURORA INVESTMENTS LIMITEDdissolved

+105 more

People with significant control

1 people
NameRoleFromSource
ΑΙΜΙΛΙΑ ΧΡ. ΟΙΚΟΝΟΜΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100