DOSSIERS / GKT COMMERCIAL ENTERPRISES LTD
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Company dossier

GKT COMMERCIAL ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-03
KYBE ID: HE173221 · HE173221 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
GKT COMMERCIAL ENTERPRISES LTD
DRCIP data.gov.cy
HE173221
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-03
DRCIP data.gov.cy
Εφέσσου, 9,, Floor 1, Flat 1,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AETHERION CAPITAL HOLDINGS LTDactiveAI SALUD LTDactiveAXIOTIS CONSULTING LTDactiveBLUE ALLIANCE LTDdissolvedCORPBAY INVESTMENTS LTDstrike_offC.T.I. SYSTEMS LIMITEDdissolvedC. T. SOLUTIONS LIMITEDdissolvedEVOLINA LTDactiveFALSGRAVE HOLDINGS LIMITEDdissolvedJ.E.F. HOLDINGS LTDstrike_offLUTAKO SERVICES LTDactiveNEFEA LIMITEDstrike_offOMNIFORM PTY LIMITEDdissolvedROYAL FALCON SERVICES LIMITEDdissolvedSAT COM SATELLITE HOLDINGS LIMITEDdissolvedS. HARRINGTON PROPERTIES LIMITEDdissolvedSMART APHRODITE VILLAS.COM LIMITEDdissolvedSTYLES ESTATES LIMITEDdissolvedVALECO SYSTEMS LTDactiveVENTOSTRING GROUP LIMITEDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΕΦΑΛΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΕΦΑΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100