DOSSIERS / GK SI RABBIT FARM LIMITED
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Company dossier

GK SI RABBIT FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-12
KYBE ID: HE257678 · HE257678 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
GK SI RABBIT FARM LIMITED
DRCIP data.gov.cy
HE257678
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-12
DRCIP data.gov.cy
Αλέκου Κωνσταντίνου, 18Β,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SECRET CONCEPT EVENT PRODUCTION L.K. LTDShared registered address · 2 share thisΓΕΩΡΓΙΟΣ ΚΑΙΑΦΑΣ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisG.K.M. DEVELOPERS LTDShared officer / director · 4 share thisLAMBO FARM LTDShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΚΑΙΑΦΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΙΑΦΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100