DOSSIERS / GS ENERGY KOUTRAFAS LIMITED
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Company dossier

GS ENERGY KOUTRAFAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-17
KYBE ID: HE267584 · HE267584 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GS ENERGY KOUTRAFAS LIMITED
DRCIP data.gov.cy
HE267584
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-17
DRCIP data.gov.cy
Σόλωνος, 10,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SOLOMOS PHOTO VALLEY LIMITEDShared registered address · 4 share thisΑΑ ΟΡΦΑΝΙΔΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΑΝΑΣΤΑΣΙΑ ΟΡΦΑΝΙΔΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisL & 0 DIVERS & CO LIMITEDShared officer / director · 9 share thisG.S.O.M. PROJECT MANAGEMENT LIMITEDShared officer / director · 9 share thisG. ORPHANOU HOLDINGS LIMITEDShared officer / director · 9 share thisN.E.O. LASER CLINIC LTDShared officer / director · 9 share thisCOAS LTDShared officer / director · 9 share thisG.S. OENG SOLUTIONS SERVICES LTDShared officer / director · 9 share thisG & J ORPHANOU LIMITEDShared officer / director · 9 share thisGEORGE ORPHANOU CHAUFEUR SERVICESShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΟΡΦΑΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΟΡΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100