DOSSIERS / T.E. GREASIDA FOREX LTD
← SearchExport PDF
Company dossier

T.E. GREASIDA FOREX LTD

CYPRUS · COMPANY · INCORPORATED 2005-11-11
KYBE ID: HE167881 · HE167881 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
T.E. GREASIDA FOREX LTD
DRCIP data.gov.cy
HE167881
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 16Γ,, CHRISTA COURT, Floor 2, Flat 1,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STAPESTEL ESTATES LIMITEDShared officer / director · 6 share thisΑΛΟΥΜΙΝΕΞ (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisT. ELLINAS TROJAN IMPORTS & EXPORTS LIMITEDShared officer / director · 6 share thisRSW GLOBAL INVEST LTDShared officer / director · 6 share thisPETRAKIS ELLINAS & SONS 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΕΛΛΗΝΑΣsecretary—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