DOSSIERS / GRECO CONSULTANTS
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Company dossier

GRECO CONSULTANTS

CYPRUS · COMPANY · INCORPORATED 2007-03-30
KYBE ID: BN30385 · BN30385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GRECO CONSULTANTS
DRCIP data.gov.cy
BN30385
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-03-30
DRCIP data.gov.cy
Ηλιουπόλεως, 20Α,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GRECO DEVELOPERSShared registered address · 5 share thisGRECO GROUP LIMITEDShared registered address · 5 share thisGRECO CONTRACTING, CONSTRUCTIONS, PROPERTIES, LAND AND BUILDING DEVELOPMENTSShared registered address · 5 share thisGRECO TOURISM LIMITEDShared registered address · 5 share thisGRECO GROUP LIMITEDShared officer / director · 6 share thisGRECO TOURISM LIMITEDShared officer / director · 6 share thisGRECO CONTRACTING, CONSTRUCTIONS, PROPERTIES, LAND AND BUILDING DEVELOPMENTSShared officer / director · 6 share thisGRECO ESTATES LIMITEDShared officer / director · 6 share thisGRECO HOLDINGS LIMITEDShared 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

1 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ Κ. ΓΡΗΓΟΡΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100