DOSSIERS / GFG TECH LTD
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Company dossier

GFG TECH LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-22
KYBE ID: HE410322 · HE410322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GFG TECH LTD
DRCIP data.gov.cy
HE410322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-22
DRCIP data.gov.cy
Ρήγα Φεραίου, 11,, Δήμος Δρομολαξιάς -Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.G. GIORGIS AGROTIKI LTDShared officer / director · 9 share thisN.C.I. CHEMICAL INDUSTRY LIMITEDShared officer / director · 9 share thisA.M.G BOUTIQUE LIMITEDShared officer / director · 9 share thisCOOLVALUE LIMITEDShared officer / director · 9 share thisG.F. TZIORTZIS FITNESS CENTER LTDShared officer / director · 9 share thisEY CYPRUS ADVISORY SERVICES LIMITEDShared officer / director · 9 share thisBRALADE TRADING LIMITEDShared officer / director · 9 share thisERNST & YOUNGShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΤΖΙΩΡΤΖΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΖΙΩΡΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100