DOSSIERS / G.F. GO FORWARD SERVICES LIMITED
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Company dossier

G.F. GO FORWARD SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-02
KYBE ID: HE242859 · HE242859 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
G.F. GO FORWARD SERVICES LIMITED
DRCIP data.gov.cy
HE242859
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-02
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 7-9,, Flat 23,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΙΚΕΛ ΦΕΡΝΑΝΤΟ ΤΡΑΠΕΖΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΜΙΚΕΛ ΦΕΡΝΑΝΤΟ ΤΡΑΠΕΖΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QWORKS SERVICES LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100