DOSSIERS / G.K. YACHT FINANCE COMPANY LIMITED
← SearchExport PDF
Company dossier

G.K. YACHT FINANCE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-13
KYBE ID: HE130904 · HE130904 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
G.K. YACHT FINANCE COMPANY LIMITED
DRCIP data.gov.cy
HE130904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-13
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, AKAMIA CENTER, Floor 4, Flat 403,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AASTECH LTDactiveA. K. SQUARE LODGE 10 LTDactiveA. K. SQUARE LODGE 11 LTDactiveA. K. SQUARE LODGE CENTER LTDstrike_offA. K. SQUARE LODGE (CYPRUS) LIMITEDstrike_offA. K. SQUARE LODGE HOLDINGS LTDstrike_offAMANTI DI ARTEdissolvedARES AUCTION COMPANY LIMITEDdissolvedC.E. KIDS 'N KICKS LTDdissolvedCMF DEVELOPMENT LTDactiveCYSOFTONE LIMITEDstrike_offDIWAN AL ARAB LTDactiveFINARC LIMITEDactiveFRALIDOM LTDactiveG.E.O. HOLDINGS LIMITEDdissolvedG.K. ESTATES LIMITEDdissolvedG.K. FINANCE LIMITEDdissolvedG.K. FINANCIAL CONSULTING LIMITEDdissolvedG.K. MERCHANT FINANCE LTDstrike_offG.K. YACHT MANAGEMENT COMPANY LIMITEDdissolved

+14 more

Connections

7 links
Shared operator — likely the same administrator
G.E.O. HOLDINGS LIMITEDShared registered address · 8 share thisG.K. FINANCE LIMITEDShared registered address · 8 share thisG.K. ESTATES LIMITEDShared registered address · 8 share thisG.K. YACHT MANAGEMENT COMPANY LIMITEDShared registered address · 8 share thisG.K. FINANCIAL CONSULTING LIMITEDShared registered address · 8 share thisARES AUCTION COMPANY LIMITEDShared registered address · 8 share thisG.K. MERCHANT FINANCE LTDShared registered address · 8 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΒΑΒΛΙΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.K. FINANCE LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100