DOSSIERS / GF TECHNICIAN LIMITED
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Company dossier

GF TECHNICIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218756 · HE218756 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
GF TECHNICIAN LIMITED
DRCIP data.gov.cy
HE218756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 11Β,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
DICEVAR LTDShared officer / director · 10 share thisTOXTETH HOLDINGS LIMITEDShared officer / director · 10 share thisGRANDMAISON PROPERTIES LIMITEDShared officer / director · 10 share thisATAVUS LTDShared officer / director · 10 share thisBIG PLUS COMPANY LIMITEDShared officer / director · 10 share thisBROADBACK HOLDINGS LIMITEDShared officer / director · 10 share thisMODENIK INVESTMENTS LTDShared officer / director · 10 share thisRAFALCONI LIMITEDShared officer / director · 10 share thisEPPINK HOLDINGS LIMITEDShared officer / director · 10 share thisΑ.Ε.Λ. (ΑΘΛΗΤΙΚΗ ΕΝΩΣΗ ΛΕΜΕΣΟΥ) ΚΑΛΑΘΟΣΦΑΙΡΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG. FRANTZIS DEVELOPING LIMITEDShared officer / director · 12 share thisG. FRANTZIS MOTORSERVICES LIMITEDShared officer / director · 12 share thisG. & M. FRANTZIS LIMITEDShared officer / director · 12 share thisG.E.S.S.A. AGENCIESShared officer / director · 12 share thisG. FRANTZIS MOTORS LIMITEDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE218756/network.

People with significant control

3 people
NameRoleFromSource
ΑΓΑΘΗ ΦΡΑΝΤΖΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΡΑΝΤΖΗΣdirector—Cyprus registry
ΑΓΑΘΗ ΦΡΑΝΤΖΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100