DOSSIERS / G.D.F. GULF DEEP FOUNDATION LIMITED
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Company dossier

G.D.F. GULF DEEP FOUNDATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-21
KYBE ID: HE105034 · HE105034 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
G.D.F. GULF DEEP FOUNDATION LIMITED
DRCIP data.gov.cy
HE105034
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-21
DRCIP data.gov.cy
Γεωργίου Α, 107,, BELMAR COMPLEX, BLOCK D, Flat 41,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Q ONE ENERGY LTDShared officer / director · 5 share thisSOBOH ENERGY LIMITEDShared officer / director · 5 share thisSOBOH PETROLEUM LIMITEDShared officer / director · 5 share thisVAMEANA ESTATES LIMITEDShared officer / director · 5 share thisQ1 CONTRACTORS LTDShared officer / director · 5 share thisSOBOH PETROLEUM (CYPRUS) LIMITEDShared officer / director · 5 share thisRSS GROUP SRLShared officer / director · 5 share thisVAMEANA MANAGEMENT LIMITEDShared officer / director · 5 share thisEERF ELPOEP LTDShared officer / director · 5 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
ΟΜΑΡ ΣΟΠΟΧdirector—Cyprus registry
ΧΑΛΙΤ ΣΟΠΟΧdirector—Cyprus registry
OMAR SOBOHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100