DOSSIERS / E.M. GREKO DEVELOPERS LIMITED
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Company dossier

E.M. GREKO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-03
KYBE ID: HE371085 · HE371085 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
E.M. GREKO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE371085
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-03
DRCIP data.gov.cy
Νικόλα Βουκκαλή, 4,, Παραλίμνι, 5292, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M & P PROPERTIES AND CONSULTANTS LTDShared officer / director · 6 share this3KPS GREEN ENERGY LTDShared officer / director · 6 share thisEIRMA CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΗΣ ΜΑΜΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΔΕΛΦΟΙ ΜΑΜΑ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 6 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
ΜΑΜΑΣ ΠΡΟΚΟΠΗdirector—Cyprus registry
ΜΑΜΑΣ ΠΡΟΚΟΠΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100