DOSSIERS / GURECO ESTATES LIMITED
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Company dossier

GURECO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-10
KYBE ID: HE102747 · HE102747 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
GURECO ESTATES LIMITED
DRCIP data.gov.cy
HE102747
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-10
DRCIP data.gov.cy
Στασίνου, 10,, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALDACO INVESTMENTS LIMITEDdissolvedAZ ISLAND ESTATES DEVELOPMENT LIMITEDdissolvedDALIVIA ENTERPRISES LIMITEDdissolvedDILPACO ESTATES LIMITEDdissolvedGALTORIA ENTERPRISES LIMITEDdissolvedK. OXYNOS ESTATESactiveKYRIACOS OXYNOS ESTATES LIMITEDstrike_offLATSIA INVESTMENTS LIMITEDdissolvedM & M MEGABRICK LIMITEDdissolvedO.K. MANAGERS LIMITEDdissolvedONISILLOS INVESTMENTS LIMITEDdissolvedOSTENMER TRADING LIMITEDdissolvedOX. K. ESTATESactiveOXYNOS & KALAVANAS ESTATES LTDstrike_offOXYNOS & KALAVANAS PROPERTY CONSULTANTS LTDstrike_offRENT - A - VILLAactiveSEEWELL CONTACT LENSESactiveSTEPLAMEX LIMITEDdissolvedV.F. SUPERIOR ORGANICS LIMITEDdissolvedΕΛΕΩΝΟΡΑ ΠΑΛΑΛΑ ΛΙΜΙΤΕΔstrike_off

+3 more

Connections

14 links
Shared operator — likely the same administrator
STEPLAMEX LIMITEDShared registered address · 6 share thisTHIRSTON CONSULTANTS LIMITEDShared officer / director · 6 share thisSTEPLAMEX LIMITEDShared officer / director · 6 share thisOSTENMER TRADING LIMITEDShared officer / director · 6 share thisGALTORIA ENTERPRISES LIMITEDShared officer / director · 6 share thisOSTENMER TRADING LIMITEDShared registered address · 6 share thisDILPACO ESTATES LIMITEDShared registered address · 6 share thisDALIVIA ENTERPRISES LIMITEDShared officer / director · 6 share thisGALTORIA ENTERPRISES LIMITEDShared registered address · 6 share thisDALIVIA ENTERPRISES LIMITEDShared registered address · 6 share thisKYRIACOS OXYNOS ESTATES LIMITEDShared officer / director · 9 share thisΕΛΕΩΝΟΡΑ ΠΑΛΑΛΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDILPACO ESTATES LIMITEDShared officer / director · 9 share thisCYPROSIGHTS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΕΛΕΩΝΟΡΑ ΠΑΛΑΛΑdirector—Cyprus registry
ΕΦΡΑΙΜ ΠΑΛΑΛΑΣdirector—Cyprus registry
ΕΛΕΩΝΟΡΑ ΠΑΛΑΛΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DILPACO ESTATES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100