DOSSIERS / GRECA TRANSPORT LIMITED
← SearchExport PDF
Company dossier

GRECA TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-12
KYBE ID: HE150349 · HE150349 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GRECA TRANSPORT LIMITED
DRCIP data.gov.cy
HE150349
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-12
DRCIP data.gov.cy
Γλάδστωνος, 77,, KOALLA COURT, Flat 12,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
J.C.S. TRANSPORT CO. LIMITEDShared officer / director · 3 share thisÎntreprinderea cu Capital Străin "GEOMARIA TRANS" Societate cu Răspundere LimitatăShared officer / director · 3 share thisADRIATICARE LTDShared registered address · 5 share thisMEDSEA TRAVEL SERVICES LTDShared registered address · 5 share thisAGESINA HOLDINGS LTDShared registered address · 5 share thisGRECA TRADING CO LTDShared registered address · 5 share thisMEDSEA TRAVEL SERVICES LTDShared officer / director · 6 share thisGRECA TRADING CO LTDShared officer / director · 6 share thisAGESINA HOLDINGS LTDShared officer / director · 6 share thisADRIATICARE LTDShared officer / director · 6 share thisDECOSHOV TRADING LTDShared 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
ΚΥΠΡΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.C.S. TRANSPORT CO. LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100