DOSSIERS / GF 10 LTD
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Company dossier

GF 10 LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-20
KYBE ID: HE435629 · HE435629 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GF 10 LTD
DRCIP data.gov.cy
HE435629
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-20
DRCIP data.gov.cy
Αρσινόης, 13,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LOIZOS CONSTANTINOU ELECTROMECHANICAL LIMITEDShared officer / director · 3 share thisOFFICE TWO THOUSANDShared registered address · 3 share thisHIPPOCRATES STAMATIOU LTDShared registered address · 3 share thisMILLENNIUM INFORMATION TECHNOLOGY SYSTEMS LIMITEDShared officer / director · 3 share thisDSRPT DIGITAL LTDShared officer / director · 5 share thisTHE FAT TONGUE LEISURE LTDShared officer / director · 5 share thisH.S. DATA LIMITEDShared officer / director · 5 share thisHARITON STAMATIOU ESTATE LIMITEDShared officer / director · 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
NameRoleFromSource
ΛΟΙΖΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΧΑΡΙΤΩΝ ΣΤΑΜΑΤΙΟΥdirector—Cyprus registry
ΧΑΡΙΤΩΝ ΣΤΑΜΑΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100