DOSSIERS / G.K. MERCHANT FINANCE LTD
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Company dossier

G.K. MERCHANT FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-09
KYBE ID: AE2470 · AE2470 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
G.K. MERCHANT FINANCE LTD
DRCIP data.gov.cy
AE2470
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2009-09-09
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, AKAMIA CENTER, Floor 4, Flat 403,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AASTECH LTDactiveA. K. SQUARE LODGE 10 LTDactiveA. K. SQUARE LODGE 11 LTDactiveA. K. SQUARE LODGE CENTER LTDstrike_offA. K. SQUARE LODGE (CYPRUS) LIMITEDstrike_offA. K. SQUARE LODGE HOLDINGS LTDstrike_offAMANTI DI ARTEdissolvedARES AUCTION COMPANY LIMITEDdissolvedC.E. KIDS 'N KICKS LTDdissolvedCMF DEVELOPMENT LTDactiveCYSOFTONE LIMITEDstrike_offDIWAN AL ARAB LTDactiveFINARC LIMITEDactiveFRALIDOM LTDactiveG.E.O. HOLDINGS LIMITEDdissolvedG.K. ESTATES LIMITEDdissolvedG.K. FINANCE LIMITEDdissolvedG.K. FINANCIAL CONSULTING LIMITEDdissolvedG.K. YACHT FINANCE COMPANY LIMITEDdissolvedG.K. YACHT MANAGEMENT COMPANY LIMITEDdissolved

+14 more

Connections

7 links
Shared operator — likely the same administrator
G.K. ESTATES LIMITEDShared registered address · 8 share thisG.K. YACHT MANAGEMENT COMPANY LIMITEDShared registered address · 8 share thisARES AUCTION COMPANY LIMITEDShared registered address · 8 share thisG.E.O. HOLDINGS LIMITEDShared registered address · 8 share thisG.K. FINANCIAL CONSULTING LIMITEDShared registered address · 8 share thisG.K. FINANCE LIMITEDShared registered address · 8 share thisG.K. YACHT FINANCE COMPANY LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΑΛΛΗΣauthorised—Cyprus registry
WESTCO DIRECTORS LIMITEDdirector—Cyprus registry
WESTCO SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100