DOSSIERS / G.F. GLOBAL FRENCH CROISSANTERIE AND CATERING LIMITED
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Company dossier

G.F. GLOBAL FRENCH CROISSANTERIE AND CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-17
KYBE ID: HE178302 · HE178302 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
G.F. GLOBAL FRENCH CROISSANTERIE AND CATERING LIMITED
DRCIP data.gov.cy
HE178302
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-17
DRCIP data.gov.cy
Ακροπόλεως, 16,, ALEXANDRIA COURT, Flat 5,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΟΙΝΟΠΡΑΞΙΑ ΔΕΩΦΟΡΕΙΩΝ ΒΑΤΥΛΗ - ΚΟΝΤΕΑShared officer / director · 10 share thisCONSTANTERIUS CONSULTANCY SERVICES LIMITEDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΟΙ ΒΑΤΥΛΙΩΤΕΣShared officer / director · 10 share thisDEMDE LIMITEDShared officer / director · 10 share thisGCP LOUCA CONSTRUCTIONS LTDShared officer / director · 10 share thisLPC MEDICAL LIMITEDShared officer / director · 10 share thisC.L.A RENOVATIONS LIMITEDShared officer / director · 10 share thisS. L BANANA CY LTDShared officer / director · 10 share thisCD LOUKA LIMITEDShared officer / director · 10 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
ΧΡΙΣΤΟΣ ΛΟΥΚΑdirector—Cyprus registry
PAUL O ' CONNORsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score40/100