DOSSIERS / CAVO GREKO SHIPPING LIMITED
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Company dossier

CAVO GREKO SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-27
KYBE ID: HE181139 · HE181139 · 1 sources
RISK SCORE57HIGH RISK

Key facts

active
CAVO GREKO SHIPPING LIMITED
DRCIP data.gov.cy
HE181139
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-27
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 11,, CENTRO IMPERIO, Floor 1, Flat 102,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

161 total

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirectorCyprus registry
ΛΟΥΚΙΑ ΑΒΡΑΑΜΙΔΟΥ Για ΑΛΕΞΑΝΔΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirectorCyprus registry
THIRTEENELS SERVICES LIMITEDsecretaryCyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 161 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2006-07-27) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAVO MALEAS SHIPPING LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100