DOSSIERS / GIF CAPITAL LIMITED
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Company dossier

GIF CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-04-16
KYBE ID: HE321507 · HE321507 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
GIF CAPITAL LIMITED
DRCIP data.gov.cy
HE321507
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-16
DRCIP data.gov.cy
Λεμεσού, 71,, Flat 201,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ACASUS LIMITEDdissolvedAGENTRISK EUROPE LIMITEDdissolvedALELTINO LIMITEDactiveAMBIENT GREENLAND LTDstrike_offAUBBREITA COMPANY LIMITEDdissolvedAVRORAPLATFORMA LIMITEDdissolvedCASEMA COMPANY LIMITEDdissolvedCOCEDEL CAPITAL LTDdissolvedCURIUM PALACE HOTEL LIMITEDactiveCYPRIOT DETAILS INTERNATIONAL LTDactiveDALOXAN TRADING LTDactiveDIMEA MANAGEMENT LTDdissolvedDREVES INVEST LTDdissolvedE-DINERO LIMITEDstrike_offFLOREK ENTERPRISES LIMITEDdissolvedFRENCHAY INVESTMENTS LTDdissolvedGIF CAPITAL TRUSTEES LIMITEDactiveGIF MANAGEMENT LIMITEDactiveGIF SERVICES LIMITEDactiveGODLIX MOBILE VALUE ADDED LTDdissolved

+28 more

Connections

8 links
Shared operator — likely the same administrator
TIKRUMAS HOLDING LTDShared officer / director · 9 share thisEN PRIMEUR FINE SERVICES LTDShared officer / director · 9 share thisAKGO GROUP LTDShared officer / director · 9 share thisDRUZTOKAS LIMITEDShared officer / director · 9 share thisE. ANTHIMIADOU & CO LLCShared officer / director · 9 share thisKAS DAIDALUS LTDShared officer / director · 9 share thisOBLATIO SERVICES LTDShared officer / director · 9 share thisCRAZLA LIMITEDShared 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
ΕΥΔΟΚΙΑ ΑΝΘΙΜΙΑΔΟΥdirector—Cyprus registry
ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥdirector—Cyprus registry
ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100