DOSSIERS / G.C.F.A.P & CO LTD
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Company dossier

G.C.F.A.P & CO LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-29
KYBE ID: HE182904 · HE182904 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
G.C.F.A.P & CO LTD
DRCIP data.gov.cy
HE182904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-29
DRCIP data.gov.cy
Ειρήνης, 111,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HADJIHANNAS & COShared registered address · 2 share thisG.D.C.G.H. DEVELOPERS LTDShared officer / director · 9 share thisD.CY.G.H. DEVELOPERS LTDShared officer / director · 9 share thisHOROSHO DEVELOPERS LTDShared officer / director · 9 share thisΒΙΝΕ DEVELOPERS LTDShared officer / director · 9 share thisFERNOENE DEVELOPERS LTDShared officer / director · 9 share thisBUYWISE NOTEBOOKS LIMITEDShared officer / director · 9 share thisG.H.N.U.K. DEVELOPERS LTDShared officer / director · 9 share thisHAMID TRADING LIMITEDShared officer / director · 9 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
ERIC JOHN WAKEHAMdirector—Cyprus registry
ΜΑΓΔΑΛΗΝΗ ΛΕΙΒΑΔΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100