DOSSIERS / GAKC CONSULTING SERVICES LTD
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Company dossier

GAKC CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-06
KYBE ID: HE298155 · HE298155 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
GAKC CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE298155
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-06
DRCIP data.gov.cy
Ηνωμένων Εθνών, 2,, ANASTASIA COURT, Floor 4,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

150 total

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

A. CHRISTOU EU CONSULTANTS LIMITEDactiveADE EUCALYPTUS LTDactiveALAPRIT LTDstrike_offANOMALOUS WEATHER SOLUTIONS LIMITEDstrike_offANTMA CY PROJECTS LTDactiveA.P.P. ADVANCED PAPER PRODUCTION LTDactiveARMIPA IT SOLUTIONS & TRADING LTDactiveAURAEVEactiveAURALINKactiveAURAPRIMAactiveAURA ROBOTICS LTDactiveAVI GREEN TRADING AND INVESTMENTS LTDactiveAZARCO PROPERTIES LTDactiveBALE HOLDINGS LTDactiveBEACHPOND LTDstrike_offB.S.N. HOLDING LTDactiveCARTEL PRO TRADING (CYPRUS) LTDstrike_offCH.MY. AUTOMOTIVE GROUP LTDstrike_offC-MORE GROUP LTDstrike_offC-MORE WASTE AND RECYCLING ENERGY LTDstrike_off

+130 more

Connections

7 links
Shared operator — likely the same administrator
G. EPIPHANIOU ENTERPRISES LIMITEDShared officer / director · 8 share thisK. D. KOSTADIANA LIMITEDShared officer / director · 8 share thisT.N. ALWAYS SHUTTLE INTERNATIONAL TRANSPORTATION LTDShared officer / director · 8 share thisA.P.P. ADVANCED PAPER PRODUCTION LTDShared officer / director · 8 share thisOVACO LTDShared officer / director · 8 share thisZARVEL LIMITEDShared officer / director · 8 share thisPRINTED EQUIPMENT & TECHNOLOGIES LIMITEDShared officer / director · 8 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
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score40/100