DOSSIERS / EL GRECO KENNELS LTD
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Company dossier

EL GRECO KENNELS LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-19
KYBE ID: HE236349 · HE236349 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
EL GRECO KENNELS LTD
DRCIP data.gov.cy
HE236349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-19
DRCIP data.gov.cy
Κορδιγκτώνος, 5,, ROMINA COURT, Floor 2,, 6303, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100