DOSSIERS / 2GAK LIMITED
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Company dossier

2GAK LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-08
KYBE ID: HE319031 · HE319031 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
2GAK LIMITED
DRCIP data.gov.cy
HE319031
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-08
DRCIP data.gov.cy
Γρίβα Διγενή, 36,, Flat 2,, Νεάπολης, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
D. & G. SEA TREASURE ENTERPRISES LTDShared officer / director · 3 share thisCRITAN (PIYIOTIS) DEVELOPERS LIMITEDShared officer / director · 3 share thisA. & A. ANASTASIOU STATIONERY LIMITEDShared officer / director · 10 share thisMAKARIA ESTATES LIMITEDShared officer / director · 10 share thisGREEN MANGO SNACK BAR LIMITEDShared officer / director · 10 share thisSEDBEFIELD SERVICES LIMITEDShared officer / director · 10 share thisYIANNA ANASTASIOU ESTATEShared officer / director · 10 share this2A GOLD CLOTHESShared officer / director · 10 share thisATSALIS ENTERPRISES LIMITEDShared officer / director · 10 share thisT & A ANASTASIOU DEVELOPERS LIMITEDShared officer / director · 10 share thisC.E.C AND D LTDShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΝΤΡΗ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100