DOSSIERS / J.G.F. PROPERTY DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

J.G.F. PROPERTY DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-05
KYBE ID: HE250844 · HE250844 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
J.G.F. PROPERTY DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE250844
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-05
DRCIP data.gov.cy
Λάρνακας, 61Α,, Floor 1, Flat 101,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.K.C. LIMITEDShared registered address · 2 share thisPAR FET SHOES LIMITEDShared officer / director · 7 share thisMANILINK PROPERTY CONSTRUCTION LIMITEDShared officer / director · 7 share thisPORISM TRADING LIMITEDShared officer / director · 7 share thisMANILINK PROPERTY DEVELOPMENT LIMITEDShared officer / director · 7 share thisK.K.C. LIMITEDShared officer / director · 7 share thisFETAPOS DEVELOPMENT LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΦΕΤΟΚΑΚΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΦΕΤΟΚΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANILINK PROPERTY DEVELOPMENT LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100