DOSSIERS / G.C.F. GLOBAL CHILDREN'S FOUNDATION LIMITED
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Company dossier

G.C.F. GLOBAL CHILDREN'S FOUNDATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-26
KYBE ID: HE358289 · HE358289 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
G.C.F. GLOBAL CHILDREN'S FOUNDATION LIMITED
DRCIP data.gov.cy
HE358289
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2016-07-26
DRCIP data.gov.cy
Μενάνδρου, 4,, GALA TOWER, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

238 total

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

21BERRY LTDactive326 VENTURES LIMITEDactiveABRIANNA CONSULTANTS LIMITEDdissolvedADAMANCO HOLDINGS CO. LIMITEDstrike_offADERLYNE LIMITEDactiveAIR WIRELESS HOLDINGS ATH LTDactiveALBESA INVESTMENTS LTDactiveALDWARK HOLDINGS LIMITEDdissolvedALKARAM HOLDING LIMITEDactiveALLOBAR LIMITEDactiveALOSNO HOLDINGS LIMITEDdissolvedAMABLEUS LIMITEDactiveAMC DESIGN DETAILS LTDstrike_offAMIGOS VENTURES LIMITEDactiveANCOSTAR HOLDINGS LIMITEDactiveANDRO-ESETH LTDactiveANDROTEK LIMITEDactiveARAGVI HOLDING INTERNATIONAL LTDactiveASH ACCOUNTING SOLUTIONS HOLDINGS LIMITEDdissolvedASL SOURCING LINK LIMITEDactive

+218 more

Connections

7 links
Shared operator — likely the same administrator
NUTRACERIX LIMITEDShared officer / director · 2 share thisΗ.C. LAVLELIA LTDShared officer / director · 3 share thisHIGHGATE PRIVATE SCHOOL LIMITEDShared officer / director · 3 share thisHG EDUCATION LTDShared officer / director · 3 share thisGENEROSITY LTDShared officer / director · 3 share thisHG SUPPLY LTDShared officer / director · 5 share thisBWC HOLDINGS 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

9 people
NameRoleFromSource
DAVID YENGdirector—Cyprus registry
DR. AHARON DIMONTdirector—Cyprus registry
JANNA DIMONT SARGERSONdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΔΗΜΗΤΡΗΣ ΘΕΟΧΑΡΗdirector—Cyprus registry
ΚΡΙΣΤΙΑΝ ΔΗΜΗΤΡΗΣ ΘΕΟΧΑΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΧΑΡΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΤΑΛΙΑΝΟΣdirector—Cyprus registry
M.E. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100