DOSSIERS / GJ FURNIMAT TRADING LIMITED
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Company dossier

GJ FURNIMAT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-02
KYBE ID: HE181431 · HE181431 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GJ FURNIMAT TRADING LIMITED
DRCIP data.gov.cy
HE181431
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-02
DRCIP data.gov.cy
Νίκου Παττίχη, 53,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PAL-MARIA FASHIONS LIMITEDShared registered address · 7 share thisMELONISO TRADING LIMITEDShared registered address · 7 share thisGS ULTIMATE BODY PERFECTIONShared registered address · 7 share thisATEN PROPERTIES LIMITEDShared registered address · 7 share thisTWINKLE TWINKLE BABY SHOESShared registered address · 7 share thisFEKMORIA PROPERTIES LΙΜΙTΕDShared registered address · 7 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
ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100