DOSSIERS / G.F.K. IMPORTS & EXPORTS LTD
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Company dossier

G.F.K. IMPORTS & EXPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-21
KYBE ID: HE242257 · HE242257 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
G.F.K. IMPORTS & EXPORTS LTD
DRCIP data.gov.cy
HE242257
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-21
DRCIP data.gov.cy
Μακαρίου, 40,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΦΩΤΗΣ ΓΕΩΡΓΙΟΥ & ΧΡΙΣΤΟΣ ΟΡΦΑΝΟΥShared officer / director · 6 share thisAGAPINOR APARTMENTS LIMITEDShared officer / director · 6 share thisAGAPINOR ESTATES LIMITEDShared officer / director · 6 share thisP. GEORGIOU & ASSOCIATES LIMITEDShared officer / director · 6 share thisMACKENZIE (SEA-WALKERS) TRADING 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100