DOSSIERS / GRECO ESTATES LIMITED
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Company dossier

GRECO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-05
KYBE ID: HE188070 · HE188070 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GRECO ESTATES LIMITED
DRCIP data.gov.cy
HE188070
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-05
DRCIP data.gov.cy
Βαλτετσίου, 3,, Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GRECO CONTRACTING, CONSTRUCTIONS, PROPERTIES, LAND AND BUILDING DEVELOPMENTSShared officer / director · 6 share thisGRECO GROUP LIMITEDShared officer / director · 6 share thisGRECO CONSULTANTSShared officer / director · 6 share thisGRECO TOURISM LIMITEDShared officer / director · 6 share thisGRECO 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
ΓΡΗΓΟΡΗΣ Κ. ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ 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 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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