DOSSIERS / GRECO HOLDINGS LIMITED
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Company dossier

GRECO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-08-21
KYBE ID: HE12778 · HE12778 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GRECO HOLDINGS LIMITED
DRCIP data.gov.cy
HE12778
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-08-21
DRCIP data.gov.cy
Ομονοίας, 10,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NOTIA SK, s.r.o.Shared officer / director · 6 share thisGRECO GROUP LIMITEDShared officer / director · 6 share thisGRECO CONTRACTING, CONSTRUCTIONS, PROPERTIES, LAND AND BUILDING DEVELOPMENTSShared officer / director · 6 share thisDELTA SPEDITION SERVICES LTDShared officer / director · 6 share thisGRECO TOURISM LIMITEDShared officer / director · 6 share thisTCT HOME STUDIO LTDShared officer / director · 6 share thisTHESSALIA s.r.o.Shared officer / director · 6 share thisC.G. COSTAS GREGORIADES LIMITEDShared officer / director · 6 share thisGRECO CONSULTANTSShared officer / director · 6 share thisGRECO ESTATES 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ Κ. ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ Κ. ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Κ. ΓΡΗΓΟΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRECO GROUP LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100