DOSSIERS / C.G. CAVO GREKO ENTERPRISES LTD
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Company dossier

C.G. CAVO GREKO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-21
KYBE ID: HE269148 · HE269148 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
C.G. CAVO GREKO ENTERPRISES LTD
DRCIP data.gov.cy
HE269148
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-21
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 66,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

34 links
Showing 15 of 34 — full graph via /v1/entities/HE269148/network.

People with significant control

14 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΙΣΙΟΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΒΡΑΚΑΣdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΝΤΕΛΗdirectorCyprus registry
ΔΩΡΟΣ ΠΕΤΡΟΥdirectorCyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirectorCyprus registry
ΛΑΜΠΡΟΣ ΡΑΚΚΗΣdirectorCyprus registry
ΛΟΙΖΟΣ ΕΥΘΥΜΙΟΥdirectorCyprus registry
ΜΙΧΑΛΗΣ ΤΣΙTΣΙΟΣdirectorCyprus registry
ΞΕΝΟΦΩΝ ΑΝΔΡΕΩΤΗΣdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirectorCyprus registry
ΣΤΑΥΡΟΣ ΛΟΥΚΑdirectorCyprus registry
ΧΑΡΗΣ ΑΥΞΕΝΤΙΟΥdirectorCyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΤΕΛΗdirectorCyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP ROBUST ENTERPRISES LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100