DOSSIERS / GFG CONSULTING LTD
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Company dossier

GFG CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-22
KYBE ID: HE436764 · HE436764 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GFG CONSULTING LTD
DRCIP data.gov.cy
HE436764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-22
DRCIP data.gov.cy
Ενώσεως, 9B,, Καθολική, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZDJ ENGINEERING LIMITEDShared officer / director · 6 share thisPRO-SYSTEM, vodohospodářské služby, s.r.o.Shared officer / director · 6 share thisO.N.E. (OVERSEAS) NORTHERN ENGINEERING LIMITEDShared officer / director · 6 share thisCOOPERSHILD HOLDINGS LIMITEDShared officer / director · 6 share thisDosavecco s.r.o.Shared officer / director · 6 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
JOVAN MITROVICdirector—Cyprus registry
JOVAN MITROVICsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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