DOSSIERS / CAPE GRECO ESTATE DEVELOPMENTS LIMITED
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Company dossier

CAPE GRECO ESTATE DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-06-18
KYBE ID: HE2591 · HE2591 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CAPE GRECO ESTATE DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE2591
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-06-18
DRCIP data.gov.cy
Στασίνου & Αγίας Ελένης, 2,, STASINOS HOUSE, Floor 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & A SHIAKALLIS INSURANCE BROKERS CO LIMITEDdissolvedAGAMEMNON SHIPPING CO LIMITEDdissolvedAMBER SHIPPING LIMITEDdissolvedAN-CON GENETICS (MIDDLE EAST) LIMITEDdissolvedAYIOS FILON DEVELOPMENTS LIMITEDdissolvedCLYDEMNISTRA SHIPPING CO LIMITEDdissolvedCROSSBOW MARINE LIMITEDdissolvedD.H.N. COMMUNICATIONS LIMITEDdissolvedDYNAPAC OVERSEAS LIMITEDdissolvedEURACONSULT LIMITEDdissolvedFINN EAGLE (OVERSEAS) LIMITEDdissolvedKIME SHIPPING LIMITEDdissolvedKITSA SHIPPING COMPANY LIMITEDdissolvedLACOR TRADING LIMITEDdissolvedLEBINDHOLD LIMITEDdissolvedMARANT MARITIME CO LIMITEDdissolvedMARKASS CARE HIRE LIMITEDdissolvedMOWO ENTERPRISES LIMITEDdissolvedNELLYS MARITIME COMPANY LIMITEDdissolvedNERMAL SERVICES LIMITEDdissolved

+9 more

Connections

6 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ Κ. Μ. ΘΩΜΑΙΔΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisAYIOS FILON DEVELOPMENTS LIMITEDShared officer / director · 2 share thisTHE LIMNARA LAND AND TOURISM DEVELOPMENT CO. LIMITEDShared officer / director · 2 share thisL.K.Z. LIMITEDShared officer / director · 4 share thisIN MOTION PHYSIO AND REHAB LTDShared officer / director · 4 share thisΤΑ ΚΑΛΥΦΟΥΘΚΙΑ ΛΤΔShared officer / director · 4 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

4 people
NameRoleFromSource
MICHAEL ELLIS HARRISdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΟΛΩΝ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100