DOSSIERS / G CAPITAL LTD
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Company dossier

G CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-12
KYBE ID: HE421444 · HE421444 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
G CAPITAL LTD
DRCIP data.gov.cy
HE421444
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-12
DRCIP data.gov.cy
Ορφέως, 2C,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STS - SMART TECH SOLUTIONS LIMITEDShared registered address · 3 share thisSTS - SMART TECH SOLUTIONS LIMITEDShared officer / director · 3 share thisGAFARI INVESTMENTS SERVICES (GIS) LIMITEDShared registered address · 3 share thisGAFARI INVESTMENTS SERVICES (GIS) LIMITEDShared officer / director · 3 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
ΜΠΑΣΧΙΡ ΓΚΑΦΑΡΙdirector—Cyprus registry
ΜΠΑΣΧΙΡ ΓΚΑΦΑΡΙsecretary—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