DOSSIERS / GRECO GROUP LIMITED
← SearchExport PDF
Company dossier

GRECO GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-07-14
KYBE ID: HE9732 · HE9732 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GRECO GROUP LIMITED
DRCIP data.gov.cy
HE9732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-07-14
DRCIP data.gov.cy
Ηλιουπόλεως, 20Α,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GRECO TOURISM LIMITEDShared registered address · 5 share thisGRECO CONTRACTING, CONSTRUCTIONS, PROPERTIES, LAND AND BUILDING DEVELOPMENTSShared registered address · 5 share thisGRECO DEVELOPERSShared registered address · 5 share thisGRECO CONSULTANTSShared registered address · 5 share thisGRECO TOURISM LIMITEDShared officer / director · 6 share thisGRECO CONTRACTING, CONSTRUCTIONS, PROPERTIES, LAND AND BUILDING DEVELOPMENTSShared officer / director · 6 share thisGRECO HOLDINGS LIMITEDShared officer / director · 6 share thisGRECO ESTATES LIMITEDShared officer / director · 6 share thisGRECO CONSULTANTSShared 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
ΓΡΗΓΟΡΗΣ Κ. ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
GRECO ESTATES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRECO TOURISM LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100