DOSSIERS / G - FONE LIMITED
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G - FONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-08
KYBE ID: HE157254 · HE157254 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
G - FONE LIMITED
DRCIP data.gov.cy
HE157254
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-08
DRCIP data.gov.cy
Ανδρέα Γερούδη, 10,, CHRISTINA COURT, Floor 2, Flat 202,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
JOHN CHIAOdirector—Cyprus registry
JOHN CHIAOsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100