DOSSIERS / V. & P. GRECO BLUE RESORT LTD
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Company dossier

V. & P. GRECO BLUE RESORT LTD

CYPRUS · COMPANY · INCORPORATED 1979-10-02
KYBE ID: HE12935 · HE12935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
V. & P. GRECO BLUE RESORT LTD
DRCIP data.gov.cy
HE12935
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-10-02
DRCIP data.gov.cy
Σπύρου Κυπριανού, 21,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
V. & P. GRECO BLUE WORLD LTDShared officer / director · 2 share thisV. & P. GRECO BLUE WORLD LTDShared registered address · 2 share thisREADYFLEX INVESTMENTS LIMITEDShared officer / director · 6 share thisNICOS DEMETRIOU (SERVICES) LIMITEDShared officer / director · 6 share thisOROMARE TOURISTLAND LIMITEDShared officer / director · 6 share thisN & A DEMETRIOU INVESTMENTS LIMITEDShared officer / director · 6 share thisOROMARE 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΤΣΒΕΤΕΛΙΝΑ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100