DOSSIERS / GFC ONLINE LIMITED
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Company dossier

GFC ONLINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-08
KYBE ID: HE379729 · HE379729 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
GFC ONLINE LIMITED
DRCIP data.gov.cy
HE379729
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-08
DRCIP data.gov.cy
Γρίβα Διγενή 2 & Αναστάσιου Σιούκρη,, PAMELVA COURT, Floor 1, Flat 101,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VONTOMED LIMITEDShared registered address · 5 share thisASPERMONT FIDUCIARY SERVICES (CYPRUS) LIMITEDShared registered address · 5 share thisASPERMONT TECHNOLOGIES LIMITEDShared registered address · 5 share thisHEMBURY INVESTMENTS LIMITEDShared 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
MUNDAUN DIRECTORS LIMITEDdirector—Cyprus registry
MUNDAUN SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100