DOSSIERS / G.F. 4 LOGISTICS LTD
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Company dossier

G.F. 4 LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-02
KYBE ID: HE198136 · HE198136 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
G.F. 4 LOGISTICS LTD
DRCIP data.gov.cy
HE198136
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-02
DRCIP data.gov.cy
Αγίου Αιμιλιανού, 5,, Αρχάγγελος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G.M. UNIFREIGHT LOGISTICS LTDShared registered address · 2 share thisANT. FAN. LECTUS CAFE LTDShared officer / director · 3 share thisCHARAMEL TRADING LIMITEDShared officer / director · 10 share thisPROMENICKA LTDShared officer / director · 10 share thisΧΡΙ. ΠΟ ΓΛΥΚΙΕΣ ΛΙΧΟΥΔΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΧΑΠ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠΑΝΑΗΣ Τ. ΠΟΓΙΑΤΖΗΣ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΧΡΙΣΤΑΚΗΣ ΠΟΓΙΑΤΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA & C BOYIATZIS IMPORTS EXPORTS LIMITEDShared officer / director · 10 share thisG.P.P. LOGISTICS LIMITEDShared officer / director · 10 share thisCHRIS & JOHN RENTALSShared 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΦΑΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100