DOSSIERS / G.F. PERFECT CONSTRUCTIONS LIMITED
← SearchExport PDF
Company dossier

G.F. PERFECT CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189738 · HE189738 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
G.F. PERFECT CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE189738
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αλεξάνδρου Μαυροκορδάτου, 9,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ZAMBOGIOU & FOUSKOS CONCRETE LIMITEDShared registered address · 3 share thisN. KLEOVOULOU & SON AUTOMOTIVE GARAGE LIMITEDShared registered address · 3 share thisΧΑΠΙΔΗΣ & ΦΟΥΣΚΟΣShared officer / director · 6 share thisFOUSKOS AND JASON DEVELOPERS LIMITEDShared officer / director · 6 share thisG.F. NIVACO CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisZAMBOGIOU & FOUSKOS CONCRETE LIMITEDShared officer / director · 6 share thisJ. FOUSKOS CONSTRUCTIONS LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΦΟΥΣΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΟΥΣΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.F. NIVACO CONSTRUCTIONS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100