DOSSIERS / GRECO NOMINEES LIMITED
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Company dossier

GRECO NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-27
KYBE ID: HE58029 · HE58029 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
GRECO NOMINEES LIMITED
DRCIP data.gov.cy
HE58029
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-27
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE, Floor 2, Flat 203,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

A.B. ALBOR LIMITEDdissolvedABATEC CO LIMITEDdissolvedABERSON ENTERPRISES LIMITEDdissolvedABRA ENGINEERING LIMITEDdissolvedABRIS ENTERPRISES LIMITEDdissolvedABTOTPAHC LIMITEDdissolvedACCESS ADMINISTRATION LIMITEDdissolvedA. CHRYSANTHOU & CO. LIMITEDactiveA.C. PEACOCK TRADING LIMITEDdissolvedACTIVECODE SOFTWARE SERVICES LTDdissolvedACT - TECH TRADINGactiveADELBERGI FINANCE LIMITEDdissolvedADER HOLDINGS LIMITEDdissolvedADMIRNEM TRADING LIMITEDdissolvedA & D SIGNS AND STAMPSactiveADVIA LIMITEDdissolvedADVON ENTERPRISES LIMITEDdissolvedAGAM ENTERPRISES LIMITEDdissolvedA.G. CARTON & PAPER TRADE LTDdissolvedAGROALF COMMERCIAL LIMITEDdissolved

+1,237 more

Connections

15 links
Shared operator — likely the same administrator
LINKED DATA ORCHESTRATION LIMITEDShared officer / director · 8 share thisMEDIKY AGENTS LIMITEDShared officer / director · 8 share thisFYFE EUROPE AND MIDDLE EAST LIMITEDShared officer / director · 8 share thisGRECO DIRECTORS LIMITEDShared officer / director · 8 share thisA.K. MAGIC SPOON SOLUTIONS LIMITEDShared officer / director · 8 share thisTSILISTI CONSULTANTS LIMITEDShared officer / director · 8 share thisGRECO SECRETARIAL LIMITEDShared officer / director · 8 share thisNETCOMPANY - INTRASOFT (CYPRUS) LTDShared officer / director · 11 share thisH & S MAKRIDES LIMITEDShared officer / director · 11 share thisLOVEBOX LIMITEDShared officer / director · 11 share thisKINETIKON LIMITEDShared officer / director · 11 share thisCROSS WIDE SERVICES LIMITEDShared officer / director · 11 share thisMEDISYS CONSULTANCY AND IT SERVICES LTDShared officer / director · 11 share thisMAKRIDES BROS (MANUFACTURERS) LIMITEDShared officer / director · 11 share thisINTRACOM HOLDINGS INTERNATIONAL LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΝΝΑ ΣΕΛΙΠΑdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΣΕΛΙΠΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100