DOSSIERS / GUNCLEAN TOFTEJORG LIMITED
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Company dossier

GUNCLEAN TOFTEJORG LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-07
KYBE ID: HE127727 · HE127727 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
GUNCLEAN TOFTEJORG LIMITED
DRCIP data.gov.cy
HE127727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-07
DRCIP data.gov.cy
Αγαπήνορος, 2,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7L CAPITAL PARTNERS LIMITEDdissolvedA & A QUICK FOOD SERVICES LIMITEDdissolvedALSEN INVESTMENTS LIMITEDdissolvedAMRELI INVESTMENTS LIMITEDdissolvedANTHOL TRADING LIMITEDdissolvedANTRIM HOLDINGS LIMITEDdissolvedA. ODYSSEAS ELECTRIC WORKS LIMITEDactiveASCA MANAGEMENT CONSULTANTS LTDdissolvedATHENIAN SPORTS AND PHILOXENIA LIMITEDdissolvedAUREA MEDIA SERVICES LIMITEDdissolvedBATESDA HOLDINGS LIMITEDdissolvedBELLEROPHONT LIMITEDdissolvedBIG FRONTIERS LIMITEDdissolvedBIOTRACE HOLDINGS LIMITEDdissolvedCANADEL DEVELOPMENT LIMITEDdissolvedCARORA HOLDINGS LIMITEDdissolvedCAVALIA ENTERPRISES LIMITEDdissolvedCHANELIS TRADING LIMITEDdissolvedCINEGRAM LIMITEDdissolvedCOURTENAY SERVICES LIMITEDdissolved

+87 more

Connections

19 links
Shared operator — likely the same administrator
KARINA PIPES (CYPRUS) LIMITEDShared officer / director · 9 share thisRADIODEEJAY LIMITEDShared officer / director · 9 share thisDATAEVENTS CYPRUS LIMITEDShared officer / director · 9 share thisM.Y. MARINE YACHT SERVICES AND SUPPLIES LIMITEDShared officer / director · 9 share thisVIDEO & RADIO HERACLIS LIMITEDShared officer / director · 9 share thisELOSUME TRADING LIMITEDShared officer / director · 9 share thisKOSEVA CO. LIMITEDShared officer / director · 9 share thisEQUANT VENTURES LIMITEDShared officer / director · 9 share thisIP EASY YACHTING LTDShared officer / director · 12 share thisSWANTICA SERVICES LIMITEDShared officer / director · 12 share thisA.G.S. SUBLIME STRUCTURAL SOLUTIONS LIMITEDShared officer / director · 12 share thisTHE PREEMINENT DEVELOPMENTS LIMITEDShared officer / director · 12 share thisSEMORA INVESTMENTS LIMITEDShared officer / director · 12 share thisG.A.S. STRUCTURAL INTELLIGENCE LIMITEDShared officer / director · 12 share thisPEARLYCO JEWELLERY AND ACCESSORIES LIMITEDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE127727/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΔΡΟΥΣΙΩΤΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΛΟΥΤΣΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100