DOSSIERS / GL & GT (BIG HUNTER) LIMITED
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Company dossier

GL & GT (BIG HUNTER) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-27
KYBE ID: HE209121 · HE209121 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
GL & GT (BIG HUNTER) LIMITED
DRCIP data.gov.cy
HE209121
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-27
DRCIP data.gov.cy
Σωτήρας, 2,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

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

3663 FIRST FOR FOODSERVICE LTDdissolved8020TRADES LTDdissolvedA & A PITTIRI LTDdissolvedA B COMPLEX SOLUTIONS LTDdissolvedABSN CYPRUS LTDdissolvedA.B.Z.S. ISLAND RENOVATIONS LTDactiveACA FLOWER HOUSE LTDactiveACD SWEDEN LTDdissolvedA.C. MOUZOURI LIMITEDactiveA.C.X. PROJECT LIMITEDdissolvedADAPTAZ LTDdissolvedADUFES LTDstrike_offADVARGO LTDdissolvedA.E.M.I. GROUP LTDstrike_offA.F.I. FLOURI BROTHERS CONSTRUCTIONS LTDstrike_offAGALEUS LTDdissolvedAGRIQUEST LTDactiveA.G.S. OLE STORES LTDdissolvedAIRSET ENGINEERING LTDstrike_offAI XPANSION GLOBAL LTDactive

+446 more

Connections

4 links
Shared operator — likely the same administrator
ΚΕΛΕΜΠΕΣΙΗΣ, ΤΑΚΗΣ, ΤΡΙΣΟΚΚΑΣ, ΦΡΙΞΟΥ & ΙΩΣΗΦShared officer / director · 2 share thisG. LANDOS BIG HUNTER LIMITEDShared officer / director · 4 share thisGRAMARO HOLDINGS LIMITEDShared officer / director · 4 share thisLANTOS CONSULTING LTDShared officer / director · 4 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΛΑΝΤΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΡΙΣΟΚΚΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΑΝΤΟΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. LANDOS BIG HUNTER LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100