DOSSIERS / EL GRECO CONTRACTS LIMITED
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Company dossier

EL GRECO CONTRACTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-07
KYBE ID: HE324290 · HE324290 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
EL GRECO CONTRACTS LIMITED
DRCIP data.gov.cy
HE324290
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-07
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, DEMOKRITOS BUILDING, Flat 91,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

A.A. ESKANDAR TRADING LTDdissolvedA. ANTONIOU MOTOCARE LIMITEDstrike_offA.G WILLIAMS RENOVATIONSactiveAH ONBASHI LIMITEDactiveALA.MO CO LTDactiveA.L. ANDREOU DEVELOPERdissolvedA.L. ANDREOU DEVELOPERS LTDactiveALLAYIOTIS APPARTMENTS LIMITEDstrike_offA. MPOURICOS SERVICES LTDstrike_offANDREAS N. STAVROU ACCOUNTING & CONSULTANCY SERVICESactiveANSPA CONSULTANCY SERVICESactiveAR.SA. TRANSPORT CO LIMITEDdissolvedATHINA KEBAB & GRILL HOUSE LIMITEDdissolvedBALRAJ S. RENOVATIONS LTDactiveBELERIGHT LIMITEDstrike_offC.G.S.M. VIDEO GAMES LIMITEDdissolvedCOTOCO LIMITEDdissolvedCOUASITA ENTERPRISES LIMITEDdissolvedCRM PEPE NERO FASHION LTDactiveDALJITS S. EDUCATION CONSULTANactive

+81 more

Connections

5 links
Shared operator — likely the same administrator
ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΛΕΩΦΟΡΕΙΩΝ ΠΑΛΑΙΧΩΡΙΟΥ-ΑΣΚΑ "ΣΤΑΥΡΟΣ"Shared officer / director · 3 share thisHPM MACHINERY & SERVICES LIMITEDShared officer / director · 3 share thisK.A.H. CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisB. K. PETRIDES & CO LIMITEDShared officer / director · 4 share thisEL GRECO GALLERY LIMITEDShared 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΑΤΖΗΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΤΣΙΛΛΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EL GRECO GALLERY LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100