DOSSIERS / GFS - GLOBAL FOODS SOLUTIONS LTD
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GFS - GLOBAL FOODS SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-07
KYBE ID: HE344989 · HE344989 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
GFS - GLOBAL FOODS SOLUTIONS LTD
DRCIP data.gov.cy
HE344989
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-07
DRCIP data.gov.cy
Γλάδστωνος, 131,, KERMIA COURT, Floor 2,, Λεμεσός, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

222 total

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

A.A. UNILINK EDUCATION SERVICES LTDactiveA BROAD MEDIAactiveABRUZZI HOLDING LTDdissolvedABYSHORE PTC LIMITEDactiveACACIA AVIATION HOLDINGS LTDactiveACCOLA CAPITAL HOLDING LTDstrike_offACCUMENT INCORPORATION LIMITEDdissolvedACLASS HOLDINGS LTDdissolvedAD RELEVANCE LIMITEDdissolvedADRUMETO INVESTMENTS LIMITEDstrike_offAGH ASTERIA GROUP HOLDING (CYPRUS) LTDdissolvedALACANT CAR'S LIMITEDdissolvedALPHA FROZEN LIMITEDactiveAMETIS LIMITEDdissolvedAMTELVA TRADING LTDdissolvedAPOSPORIS1964 LTDstrike_offARCOUNT LTDdissolvedARTLANDES HOLDINGS LTDdissolvedASPRIA HOLDINGS LTDdissolvedAUDITCHART LIMITEDstrike_off

+202 more

Connections

7 links
Shared operator — likely the same administrator
GELIShared officer / director · 4 share thisAJA GROUP INTERNATIONAL LTDShared officer / director · 4 share thisSOLIS DU SUDShared officer / director · 4 share thisRTBS RELIABLE TRUSTWORTHY BESPOKE SERVICESShared registered address · 5 share thisPCP PLANET CARE PRODUCTSShared registered address · 5 share thisMASCORP LIMITEDShared registered address · 5 share thisA BROAD MEDIAShared registered address · 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
KHALIL ABOU JAOUDEdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100