DOSSIERS / CAVO GRECO HOLIDAYS LIMITED
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Company dossier

CAVO GRECO HOLIDAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-05-15
KYBE ID: HE11029 · HE11029 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
CAVO GRECO HOLIDAYS LIMITED
DRCIP data.gov.cy
HE11029
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-05-15
DRCIP data.gov.cy
Κυβέλης, 7,, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
A.S.E. HARRY'S HOTEL LIMITEDShared officer / director · 7 share thisM.E. TRADE4UShared officer / director · 7 share thisALIVELA LIMITEDShared officer / director · 7 share thisPROSERINO LIMITEDShared officer / director · 7 share thisBANSITINO HOLDING LTDShared officer / director · 7 share thisRETKU LTDShared officer / director · 7 share thisANTENNA F.M. LIMITEDShared officer / director · 8 share thisNORTH COURSE SHIPPING LIMITEDShared officer / director · 8 share thisMEZARINA LIMITEDShared officer / director · 8 share thisDOSHINE LIMITEDShared officer / director · 8 share thisP & A PAMBORIS TRADING & SHIPPING CO. LIMITEDShared officer / director · 8 share thisΑ.Ε. ΠΑΜΠΟΡΗΣ (ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΤΕΝΝΑ ΛΙΜΙΤΕΔShared officer / director · 8 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

5 people
NameRoleFromSource
ΕΛΕΝΗ ΠΑΜΠΟΡΗ-ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ Για ΕΛΕΝΗ ΠΑΜΠΟΡΗ-ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΜΠΟΡΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΜΠΟΡΗ-ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100