KYBE — See who's really behind any company

Company dossier

G.F. HOOKAH CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-22
KYBE ID: HE394797 · HE394797 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameG.F. HOOKAH CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE394797

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-02-22

DRCIP data.gov.cy

Registered addressΦειδίου, 6A,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ACUITAS SYSTEMS LIMITEDdissolved IBSCY LTDactive IBSCY MANAGEMENT LTDactive PILLARSO LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

ACUITAS SYSTEMS LIMITEDShared registered address · 5 share this IBSCY LTDShared registered address · 5 share this IBSCY MANAGEMENT LTDShared registered address · 5 share this PILLARSO 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΦΡΑΓΚΟΣ ΜΑΡΑΓΚΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100