DOSSIERS / GRF CONSULTING LTD
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Company dossier

GRF CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-19
KYBE ID: HE184131 · HE184131 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GRF CONSULTING LTD
DRCIP data.gov.cy
HE184131
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-19
DRCIP data.gov.cy
Αγίας Ελένης, 8,, ELLI COURT, Floor 1, Flat 102/3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC CYPRUS POWER LIMITEDstrike_offAC CYPRUS POWER THERMAL LIMITEDdissolvedAMSE PRO-MOTIONS LTDdissolvedARGIDER INVESTMENT LTDactiveASJ CONSULTING LTDdissolvedAVRAIR TOURS LIMITEDdissolvedBENCLOSE LTDdissolvedC.C.S. SOLAR ENERGY LIMITEDdissolvedC.N. ENVIRONMENTAL MANAGEMENT CONSULTANTS & COactiveCONVERGENT HOLDINGS LTDdissolvedCYTECO - MILONAS JOINT VENTUREdissolvedD. AND CHR. METAXAS LTDdissolvedDECODER - CRD LIMITEDdissolvedDEPA GUSTO LTDdissolvedDEREMIAN LIMITEDdissolvedD.P.L. NOMINEES LIMITEDdissolvedD.P.L. SECRETARIAL SERVICES LIMITEDdissolvedEREPTIO INVESTMENTS LIMITEDdissolvedEXPLODANE CONSULTING LIMITEDdissolvedEΤC EUROPEAN TRADING COMPANY LTDdissolved

+50 more

Connections

6 links
Shared operator — likely the same administrator
ANFOSE COMMUNICATION MANAGEMENT LTDShared officer / director · 3 share thisGFP CONSULTING LTDShared officer / director · 3 share thisΔΗΜΗΤΡΙΟΣ Α. ΠΑΥΛΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣShared registered address · 5 share thisPLATRO PARTNERS LTDShared registered address · 5 share thisD.P.L. NOMINEES LIMITEDShared registered address · 5 share thisKNOSSOS TOURS LIMITEDShared registered address · 5 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

4 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΦΟΥΣΕΚΗdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΓΙΑΝΝΑΚΟΥΛΙΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΡΗΓΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΡΗΓΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Phoenix predecessor

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

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100