DOSSIERS / GAFE LTD
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Company dossier

GAFE LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-15
KYBE ID: HE342441 · HE342441 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
GAFE LTD
DRCIP data.gov.cy
HE342441
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-15
DRCIP data.gov.cy
Αρτέμιδος, 67,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALVINNSON INVESTMENTS LIMITEDdissolvedBURGER IN THE JUNGLE LTDactiveDOMBEYA CORPORATION LTDstrike_offDOSWELSON HOLDINGS LIMITEDdissolvedE.S.K. BALLROOM CAFEactiveE.S.K. BALLROOM ENTERTAINMENT LTDstrike_offHIC NUNC LIMITEDdissolvedHOLLIBAY CONSULTANTS LIMITEDdissolvedL. G. B. T. SECRETS FREEDOM CLUBactiveMACENTALANE ENTERPRISES LIMITEDdissolvedMILFORVILLE CONSULTANTS LIMITEDdissolvedNIGHT ELEMENTS CLUBactivePANDIONVILLE INVESTMENTS LIMITEDdissolvedPOLLESON HOLDINGS LIMITEDdissolvedU.K. FURNITURE HARRYactiveWILMABAY HOLDINGS LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
E.S.K. BALLROOM CAFEShared officer / director · 3 share thisE.S.K. BALLROOM ENTERTAINMENT LTDShared officer / director · 3 share thisST. LAZARUS LIVING LTDShared officer / director · 4 share thisALORA HOTEL APPARTMENTSShared officer / director · 4 share thisΚΟΙΝΩΝΙΑ BYZANTIUM ENTERPRISES LIMITEDShared officer / director · 4 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
ΜΑΡΙΑ ΣΟΥΡΟΥΛΛΑ ΚΕΥdirector—Cyprus registry
ΕΛΕΝΑ ΣΟΥΡΟΥΛΛΑ ΚΕΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100