DOSSIERS / E. CH. GREKAS DEVELOPERS LIMITED
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Company dossier

E. CH. GREKAS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-11-13
KYBE ID: HE23103 · HE23103 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
E. CH. GREKAS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE23103
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-11-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

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

ALE AGROCHEM TRADING LIMITEDdissolvedALMANHAL GENERAL TRADING LIMITEDdissolvedAPELUC LIMITEDdissolvedAP OSCAR CONSULTING LIMITEDdissolvedA.P. PELIKAN LIMITEDdissolvedASIACOM LIMITEDdissolvedBENAVENTE TRADING LIMITEDdissolvedBONERAKON TRADING LIMITEDdissolvedBORISPHEN SHIPPING CO. LIMITEDdissolvedCELAENO HOLDING LIMITEDdissolvedCHERREL TRADING LIMITEDdissolvedCORNWALL INVESTMENTS LIMITEDdissolvedC.T.T. CYPRUS TIMBER AND TRADING CO. LIMITEDdissolvedDALGETY TRADING LIMITEDdissolvedDARBI TRADING LIMITEDdissolvedDINCOM TRADING (OVERSEAS) LIMITEDdissolvedEARTHCARE PRODUCTS LIMITEDdissolvedECMI TRADING COMPANY LIMITEDdissolvedELWAHA CATERING COMPANY LIMITEDdissolvedEXIMKHLEB TRADING LIMITEDdissolved

+72 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑdirector—Cyprus registry
MARCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100