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Company dossier

G.K. TOUGH STUFF LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-26
KYBE ID: HE150680 · HE150680 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameG.K. TOUGH STUFF LIMITED

DRCIP data.gov.cy

RegistrationHE150680

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-07-26

DRCIP data.gov.cy

Registered addressΤιμηθούντας, 34,, Στρόβολος, 2040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΚΑΤΕΡΙΝΑ ΓΑΒΡΙΗΛ ΟΙΚΟΑΙΣΘΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this ZOOM ON HAIR - HAUTE COIFFUREShared officer / director · 4 share this ZOOM ON HAIR LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΓΑΒΡΙΗΛ ΓΑΒΡΙΗΛ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΓΑΒΡΙΗΛ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΓΑΒΡΙΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100