DOSSIERS / GF&AK RESTAURANTS LTD
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Company dossier

GF&AK RESTAURANTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-23
KYBE ID: HE300202 · HE300202 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GF&AK RESTAURANTS LTD
DRCIP data.gov.cy
HE300202
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-23
DRCIP data.gov.cy
Τερψιχόρης, 9,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΙΣΤΙΚΗΣ ΑΝΤΩΝΗ ΚΙΚΑ (ΛΑΡΝΑΚΑ)Shared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΙΣΤΩΝ ΑΝΤΩΝΗ ΚΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMAKICO METALS LTDShared officer / director · 5 share thisUNICORN ENGINEERINGShared 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΙΚΑΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΙΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100