DOSSIERS / GREO HOLDINGS LTD
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Company dossier

GREO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-24
KYBE ID: HE452929 · HE452929 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
GREO HOLDINGS LTD
DRCIP data.gov.cy
HE452929
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-24
DRCIP data.gov.cy
Κ. Παπαρρηγοπούλου, 15,, CHARALAMBIDES CHAMBERS, Floor 1,, Νεάπολη, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

ADVICO-ADVISING AND COLLECTING COMPANY LIMITEDstrike_offAFLAMION SERVICES LIMITEDdissolvedALLEGORY TRADING LIMITEDdissolvedALLENBOROUGH ENERGY CO. (CYPRUS) LIMITEDdissolvedALMADA ALHADITH OIL SERVICE LTDdissolvedAMERTAB DEVELOPMENTS LIMITEDdissolvedA.M.N. AQUA MARINE NAVAL LTDdissolvedAMONI PROPERTIES LIMITEDdissolvedANASPECO HOLDINGS LIMITEDdissolvedARTIFICIAL INTELLIGENCE SYSTEMS LIMITEDdissolvedASTRASOLIUM CORP. LTDdissolvedAUTOCLEVER LIMITEDdissolvedAVATARO LIMITEDdissolvedAXILIA CONSTRUCTIONS (OVERSEAS) LIMITEDdissolvedBABY INSIGHT A.D. LIMITEDdissolvedBELDON HOLDINGS LIMITEDstrike_offBOEMA CATERING LTDdissolvedBOOKING STARS LTDactiveCARTUNIA TRADING LTDstrike_offCHARALAMBOS PAPAS LIMITEDstrike_off

+124 more

Connections

11 links
Shared operator — likely the same administrator
MLP MOSCOVA LUXURY PROPERTY COMPANY LTDShared officer / director · 5 share thisCHESTERTON RUSSIAN HOLDINGS CYPRUS LTDShared officer / director · 5 share thisEDLP EXECUTIVE & DIRECTOR LEARNING & PERFORMANCE LTDShared officer / director · 5 share thisNETROPIA IPG LTDShared officer / director · 5 share thisZHIVAGO ADVISERS LIMITEDShared officer / director · 8 share thisGSI SOLAR PARK 1 LTDShared officer / director · 8 share thisFEVER HILL LTDShared officer / director · 8 share thisEMCO CAPITAL PARTNERS (CYPRUS) LIMITEDShared officer / director · 8 share thisRANDOM ACCESS ENTERTAINMENT LTDShared officer / director · 8 share thisGSI RENEWABLES CYPRUS LTDShared officer / director · 8 share thisGSI SOLAR PARKS 2 LTDShared officer / director · 8 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
GREGORY NEIL DAVID THAINdirector—Cyprus registry
ROGER GORDON BUCKLEYdirector—Cyprus registry
SIMON JAMES CROOKENDEN DUNLOPdirector—Cyprus registry
CHARME SECRETARIAL & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100