DOSSIERS / G.E.F. TECHNOLOGIES LTD
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Company dossier

G.E.F. TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-19
KYBE ID: HE346306 · HE346306 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
G.E.F. TECHNOLOGIES LTD
DRCIP data.gov.cy
HE346306
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-19
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 106,, KINGS PALACE, BLOCK A, Floor 2, Flat 208,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LINKWELL LIMITEDShared officer / director · 12 share thisKOLIBRI CAPITAL LIMITEDShared officer / director · 12 share thisSUCCESSORIESA TRADING LIMITEDShared officer / director · 12 share thisSTEP TO HOME PUBLICATIONS LTDShared officer / director · 12 share thisBELENIUS LTDShared officer / director · 12 share thisPORT MANAGEMENT AND DEVELOPMENT LIMITEDShared officer / director · 12 share thisD&Y BELISARIUS LIMITEDShared officer / director · 12 share thisDP & GE GREAT HOME ENTERPRISES LTDShared officer / director · 12 share thisSTRIDES PHARMA LIMITEDShared officer / director · 12 share thisONGC MITTAL ENERGY SERVICES LIMITEDShared officer / director · 12 share thisDELICONE LIMITEDShared officer / director · 12 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
ΓΙΑΝΝΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100