DOSSIERS / GF TRADING GROUP LIMITED
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Company dossier

GF TRADING GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-16
KYBE ID: HE335863 · HE335863 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GF TRADING GROUP LIMITED
DRCIP data.gov.cy
HE335863
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42E,, MATINA BUILDING, Floor 1, Flat 2 & 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

172 total

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

2 AIR LIMITEDactive7ACE TRADING LTDactiveAGITCO LIMITEDstrike_offA.G. PET'S WELFARE DISTRIBUTION LIMITEDstrike_offAGRIUM INVESTMENTS LTDdissolvedAI ACCELERATE INTERNATIONAL LTDstrike_offALICERO LIMITEDdissolvedALIETIDAR LIMITEDstrike_offALPHA HOSPITALITY CONSULTANTS (CYPRUS) LTDstrike_offANASTASOPOULOS & DOUKA CAR SALES LIMITEDstrike_offANDVER TALENTS LIMITEDdissolvedANTDEVOT LTDstrike_offANTECH OPERATIONS LTDactiveAPARA CONSULTING LTDstrike_offAQUATIS EUROPE LTDstrike_offARMEX ENGINEERING LIMITEDdissolvedAVIANCA IMPORT - EXPORT LIMITEDdissolvedBAISU TRADING LTDstrike_offBAVESTONE LTDdissolvedBESTERRY MANAGEMENT LTDstrike_off

+152 more

Connections

7 links
Shared operator — likely the same administrator
ANASTASOPOULOS & DOUKA CAR SALES LIMITEDShared officer / director · 5 share thisPOSCIMUR LIMITEDShared officer / director · 5 share thisGLOBALDRAGON INVESTMENTS LTDShared officer / director · 5 share thisTREEFON HOLDINGS LTDShared officer / director · 5 share thisCEILFLOOR PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisINTERGLOBAL COMMODITY TRADING CO. LIMITEDShared officer / director · 5 share thisSINODRAGON INTERNATIONAL LOGISTICS LIMITEDShared 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
ΙΩΑΝΝΗΣ ΜΟΥΣΤΟΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΙΑΜΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100