DOSSIERS / GL FUN FOR ALL GROUP LTD
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Company dossier

GL FUN FOR ALL GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-24
KYBE ID: HE318364 · HE318364 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GL FUN FOR ALL GROUP LTD
DRCIP data.gov.cy
HE318364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-24
DRCIP data.gov.cy
Αγίων Πέντε, 1,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΡΤΟΠΟΙΕΙΟΝ "ΤΟ ΞΕΧΩΡΙΣΤΟ" ΛΤΔShared registered address · 2 share thisY.K. PEFKOS TRADING & TOURISM LIMITEDShared officer / director · 8 share thisTA - MAC FURNITURE LIMITEDShared officer / director · 8 share thisΑΡΤΟΠΟΙΕΙΟΝ "ΤΟ ΞΕΧΩΡΙΣΤΟ" ΛΤΔShared officer / director · 8 share thisGINA F.B. FLOWER SHOP LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΛΑΖΑΡΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGIMA TRADING LIMITEDShared officer / director · 8 share thisWOODLEX 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
ΓΙΩΡΓΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100