DOSSIERS / GIF MANAGEMENT LIMITED
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GIF MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-03
KYBE ID: HE433842 · HE433842 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GIF MANAGEMENT LIMITED
DRCIP data.gov.cy
HE433842
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-03
DRCIP data.gov.cy
Λεμεσού, 71,, Flat 201,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ACASUS LIMITEDdissolvedAGENTRISK EUROPE LIMITEDdissolvedALELTINO LIMITEDactiveAMBIENT GREENLAND LTDstrike_offAUBBREITA COMPANY LIMITEDdissolvedAVRORAPLATFORMA LIMITEDdissolvedCASEMA COMPANY LIMITEDdissolvedCOCEDEL CAPITAL LTDdissolvedCURIUM PALACE HOTEL LIMITEDactiveCYPRIOT DETAILS INTERNATIONAL LTDactiveDALOXAN TRADING LTDactiveDIMEA MANAGEMENT LTDdissolvedDREVES INVEST LTDdissolvedE-DINERO LIMITEDstrike_offFLOREK ENTERPRISES LIMITEDdissolvedFRENCHAY INVESTMENTS LTDdissolvedGIF CAPITAL LIMITEDactiveGIF CAPITAL TRUSTEES LIMITEDactiveGIF SERVICES LIMITEDactiveGODLIX MOBILE VALUE ADDED LTDdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥdirector—Cyprus registry
ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100