DOSSIERS / G.F.A. HOME EXPRESS SERVICES LIMITED
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Company dossier

G.F.A. HOME EXPRESS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-10
KYBE ID: HE142880 · HE142880 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
G.F.A. HOME EXPRESS SERVICES LIMITED
DRCIP data.gov.cy
HE142880
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-10
DRCIP data.gov.cy
Παρθενώνος, 25Α,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
F & J DEVELOPMENT LIMITEDShared officer / director · 6 share thisP.F.S. WATER INNOVATION LIMITEDShared officer / director · 6 share thisFRAPEK LIMITEDShared officer / director · 6 share thisFRAMOI LIMITEDShared officer / director · 6 share thisNISSOUPOLIS DEVELOPERS LIMITEDShared officer / director · 6 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
ΦΡΑΓΚΙΣΚΟΣ ΦΡΑΓΚΟΣdirector—Cyprus registry
ZEDANA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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