DOSSIERS / GRECO CONTRACTING, CONSTRUCTIONS, PROPERTIES, LAND AND BUILDING DEVELOPMENTS
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GRECO CONTRACTING, CONSTRUCTIONS, PROPERTIES, LAND AND BUILDING DEVELOPMENTS

CYPRUS · COMPANY · INCORPORATED 2007-07-05
KYBE ID: BN30793 · BN30793 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GRECO CONTRACTING, CONSTRUCTIONS, PROPERTIES, LAND AND BUILDING DEVELOPMENTS
DRCIP data.gov.cy
BN30793
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-07-05
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 TOURISM LIMITEDShared registered address · 5 share thisGRECO CONSULTANTSShared registered address · 5 share thisGRECO GROUP LIMITEDShared registered address · 5 share thisGRECO DEVELOPERSShared registered address · 5 share thisGRECO ESTATES LIMITEDShared officer / director · 6 share thisGRECO TOURISM LIMITEDShared officer / director · 6 share thisGRECO HOLDINGS LIMITEDShared officer / director · 6 share thisGRECO GROUP LIMITEDShared officer / director · 6 share thisGRECO CONSULTANTSShared 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