DOSSIERS / GTFX INVESTMENTS LIMITED
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Company dossier

GTFX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244353 · HE244353 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
GTFX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE244353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,728 total

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

1OAKMG & PARTNERS LIMITEDdissolved6 DEGREES LIMITEDstrike_offAAH ADVANCED ASSET HOLDING LIMITEDdissolvedABART LIMITEDstrike_offAB ATHLETICBET LIMITEDdissolvedABATMIL LTDstrike_offABATOWN INVESTMENTS LIMITEDdissolvedABEDEGO TRADING LIMITEDdissolvedABEQUE HOLDINGS LIMITEDactiveABISADE LIMITEDdissolvedABOVE AVERAGE LTDdissolvedABRIOLA LIMITEDactiveABSOLEEN TRADING LIMITEDdissolvedACE INVESTMENTS LTDdissolvedACEQUIALTY INVESTMENTS LTDactiveACERNO MANAGEMENT LIMITEDdissolvedACRETO MANAGEMENT LIMTEDdissolvedACULAR HOLDINGS LIMITEDdissolvedADACOVET CONSULTING LIMITEDdissolvedADAMBOVAR LIMITEDdissolved

+1,708 more

Connections

20 links
Shared operator — likely the same administrator
ZOURIDES CARGO AND SERVICES LIMITEDShared officer / director · 5 share thisBEST WAY ESTATES LIMITEDShared officer / director · 5 share thisS. & G. BEST WAY ESTATES LIMITEDShared officer / director · 5 share thisM. ZOURIDES LIMITEDShared officer / director · 5 share thisAI GLOBAL FUEL LTDShared registered address · 7 share thisHBH HIGHWAY BUSINESS HUBShared registered address · 7 share thisNUTRITION CRAZE (CY)Shared registered address · 7 share thisKIPP IQ ENTERPRISES LIMITEDShared registered address · 7 share thisPROCESSINGCOM (CY)Shared registered address · 7 share thisABATOWN INVESTMENTS LIMITEDShared registered address · 7 share thisGAZINE PROPERTIES LIMITEDShared officer / director · 12 share thisM.EL.IN. G. LIMITEDShared officer / director · 12 share thisE. ZOURIDES BUSINESS CONSULTANTS LIMITEDShared officer / director · 12 share thisS.S.E.E. COMPANY LTDShared officer / director · 12 share thisAVZOR LTDShared 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/HE244353/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΖΟΥΡΙΔΗΣdirector—Cyprus registry
PILATUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,728 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100