DOSSIERS / GFP CONSULTING LTD
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Company dossier

GFP CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-15
KYBE ID: HE178116 · HE178116 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GFP CONSULTING LTD
DRCIP data.gov.cy
HE178116
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-15
DRCIP data.gov.cy
Στασάνδρου, 1Α&1Β,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STONEFORD LIMITEDShared officer / director · 2 share thisCOLOMBOS JEWELLERY LTDShared registered address · 2 share thisEUROMARKETING 2000 SRLShared officer / director · 2 share thisANFOSE COMMUNICATION MANAGEMENT LTDShared officer / director · 3 share thisGRF CONSULTING LTDShared officer / director · 3 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

5 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΦΟΥΣΕΚΗdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΓΙΑΝΝΑΚΟΥΛΙΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΣΧΟΣdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΓΛΥΝΑΤΣΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΓΙΑΝΝΑΚΟΥΛΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRF CONSULTING LTD · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100