DOSSIERS / G.F. SPECIFIC TRANSPORT SOFTWARE LIMITED
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Company dossier

G.F. SPECIFIC TRANSPORT SOFTWARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-23
KYBE ID: HE123302 · HE123302 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
G.F. SPECIFIC TRANSPORT SOFTWARE LIMITED
DRCIP data.gov.cy
HE123302
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-23
DRCIP data.gov.cy
Στρατή Μυριβίλλη, 5,, Στρόβολος, 1500, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MELSIN ENTERPRISES LIMITEDShared registered address · 7 share thisALICONTRACT SERVICES LIMITEDShared registered address · 7 share thisNALMEK LIMITEDShared registered address · 7 share thisALTAFORM CORPORATION LIMITEDShared registered address · 7 share thisT.S.S. LINE (CYPRUS) LIMITEDShared registered address · 7 share thisBENASE CO LIMITEDShared registered address · 7 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

6 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry
ΓΙΑΝΝΗΣ ΜΑΧΑΙΡΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100