KYBE — See who's really behind any company

Company dossier

GLOBAL TRANSACTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-26
KYBE ID: HE120198 · HE120198 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGLOBAL TRANSACTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE120198

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-04-26

DRCIP data.gov.cy

Registered addressΓεωργίου Νεοφύτου, 5Α,, GAZOZARI, Floor 2, Flat 202,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

C.K.G. ACCOUNTANTS LIMITEDactive C.K.G. CORPORATE SERVICES LIMITEDactive CRESCENT COMMERCIAL & MARITIME (CYPRUS) LIMITEDactive SAXUS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

C.K.G. ACCOUNTANTS LIMITEDShared registered address · 3 share this C.K.G. CORPORATE SERVICES LIMITEDShared registered address · 3 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

Name	Role	From	Source
MIHAI LAZAR	director	—	Cyprus registry
C.K.G. CORPORATE SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100