DOSSIERS / K.T. CAVO GRECO PROPERTY CONSULTANTS LIMITED
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Company dossier

K.T. CAVO GRECO PROPERTY CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218987 · HE218987 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
K.T. CAVO GRECO PROPERTY CONSULTANTS LIMITED
DRCIP data.gov.cy
HE218987
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Μετοχίου, 49,, ORPHIL COURT, Floor 3, Flat 301,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

193 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELFIA SHIPPING ENTERPRISES LIMITEDstrike_offAEGEAN DYNAMIC SERVICES LIMITEDactiveAGRI MECHANISATION HOLDINGS (AMH) LIMITEDdissolvedAGROKIPOS ESTATES LIMITEDstrike_offAIGLON INVESTMENTS LTDactiveAJAX YACHTS LTDstrike_offA.J.P.D. ENERGY COMPANY LIMITEDdissolvedALBATROS HOLDINGS LIMITEDactiveALESSIO TRADING LIMITEDdissolvedALFI PROPERTIES (AP) LIMITEDactiveALRAVIS LIMITEDdissolvedAMIS COMPANY LIMITEDactiveANCOTOUR HOLDING LIMITEDactiveANDROUTSOS BROS INVESTMENTS LTDactiveANPA ANTIDIAVROTIKI LIMITEDdissolvedAPOLLO CAPITAL INC. LIMITEDstrike_offAQ MARITIME CO. LIMITEDstrike_offARC ANGELOS INVESTMENTS CY LIMITEDdissolvedARROWBULLETS LIMITEDdissolvedATLANTIDES REAL ESTATES (CYPRUS) LIMITEDactive

+173 more

Connections

7 links
Shared operator — likely the same administrator
K.N.D.M PURPLE PROPERTY CONSULTANTS LTDShared officer / director · 8 share thisB.F.Z.F.T.K. PURPLE MIDDLE EAST LTDShared officer / director · 8 share thisA.A.PURPLE REAL ESTATE LTDShared officer / director · 8 share thisF.Z.T.K. PURPLE MIDDLE EAST LTDShared officer / director · 8 share thisKT PURPLE DEVELOPERS LTDShared officer / director · 8 share thisA.K.K.T. PURPLE WEST COAST LTDShared officer / director · 8 share this2FR (PROTARAS) PROPERTY INVESTMENT LTDShared officer / director · 8 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
ΚΥΡΙΑΚΟΣ ΤΙΚΚΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΙΚΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 193 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100