DOSSIERS / EL GRECO GALLERY LIMITED
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Company dossier

EL GRECO GALLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-16
KYBE ID: HE39405 · HE39405 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
EL GRECO GALLERY LIMITED
DRCIP data.gov.cy
HE39405
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-16
DRCIP data.gov.cy
Λεμεσού, 91,, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΧΑΤΖΗΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EL GRECO CONTRACTS 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 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100