DOSSIERS / GAPKF LTD
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Company dossier

GAPKF LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-13
KYBE ID: HE387623 · HE387623 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
GAPKF LTD
DRCIP data.gov.cy
HE387623
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-13
DRCIP data.gov.cy
Κικέρωνος, 1,, Δασούπολη, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FRKY PROPERTIES LTDShared registered address · 6 share thisTRADIMA LIMITEDShared registered address · 6 share thisP.P.K.F. ESTATES LIMITEDShared registered address · 6 share thisF.K. JOYFUL KIDS KINDERGARTEN LTDShared registered address · 6 share thisSTALBA LIMITEDShared registered address · 6 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
STALBA LIMITEDdirector—Cyprus registry
STALBA 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