DOSSIERS / G.T. SMS FUN
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Company dossier

G.T. SMS FUN

CYPRUS · COMPANY · INCORPORATED 2003-01-17
KYBE ID: BN23839 · BN23839 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
G.T. SMS FUN
DRCIP data.gov.cy
BN23839
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-01-17
DRCIP data.gov.cy
Γρυπάρη, 2,, TRUST HOUSE, Floor 1, Flat 104,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
GOLDEN TELEMEDIA LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2003-01-17) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100