DOSSIERS / GEFAKROM LIMITED
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Company dossier

GEFAKROM LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-10
KYBE ID: HE267201 · HE267201 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
GEFAKROM LIMITED
DRCIP data.gov.cy
HE267201
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-10
DRCIP data.gov.cy
Πεντέλης, 33,, Floor 2, Flat 202,, Δασούπολη, Στρόβολος, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

A.K.I. NEW WORLD SERVICES LTDstrike_offAK PARTICO LTDdissolvedA.K QUICK SOLUTION ENGINEERING LTDdissolvedAKRAM PRODUCTIONS LTDstrike_offA.P.I.T. SERVICES LIMITEDdissolvedAPRENET LIMITEDdissolvedAUBERTA TRADING LIMITEDdissolvedBERSANTO LΙΜΙΤΕDdissolvedBOLIAR LIMITEDdissolvedCARBON FREE POWER LIMITEDdissolvedCASUS FINANCE ( CYPRUS ) LIMITEDstrike_offCODEBOX LTDactiveCOSMONEA LTDdissolvedCRETAN GROUP PLCdissolvedCRETAN HOLIDAY PROPERTIES LΙΜΙTΕDdissolvedCRETAN HOLIDAY RESORTS LIMITEDdissolvedCRETAN NATURE CYPRUS LIMITEDdissolvedCRETAN PARADISE GARDENS LIMITEDdissolvedCYANWAY CONSULTANTS LIMITEDdissolvedDALEDOS LTDstrike_off

+52 more

Connections

4 links
Shared operator — likely the same administrator
KROMMIDAKIS HOTEL ENTERPRISES LΙΜΙΤΕDShared officer / director · 5 share thisCRETAN HOLIDAY PROPERTIES LΙΜΙTΕDShared officer / director · 5 share thisCRETAN HOLIDAY RESORTS LIMITEDShared officer / director · 5 share thisE. KROMMIDAKIS DEVELOPMENTS & HOTELS LIMITEDShared officer / director · 5 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
ΕΥΤΥΧΙΟΣ ΚΡΟΜΜΥΔΑΚΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEOBIZ LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100