DOSSIERS / G42NK CAPITAL LTD
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Company dossier

G42NK CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-22
KYBE ID: HE438577 · HE438577 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
G42NK CAPITAL LTD
DRCIP data.gov.cy
HE438577
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-22
DRCIP data.gov.cy
Ζήνωνος, 121,, Σούνι, 4717, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
MLR SERVICES LIMITEDShared registered address · 6 share thisCOPAIR LIMITEDShared registered address · 6 share thisGNK 42 CAPITAL LTDShared registered address · 6 share thisSECURAPRO LIMITEDShared registered address · 6 share thisSSP2000 LTDShared registered address · 6 share thisBRCS LIMITEDShared officer / director · 12 share thisVIRTUS ELECTUS AUDIT & TAX LIMITEDShared officer / director · 12 share thisVISIOP LTDShared officer / director · 12 share thisMINDIRA LTDShared officer / director · 12 share thisLILUXE LTDShared officer / director · 12 share thisKANTIVE LTDShared officer / director · 12 share thisAIMRIX LTDShared officer / director · 12 share thisALTIVEO HOLDING LIMITEDShared officer / director · 12 share thisFORTRADE CYPRUS LTDShared officer / director · 12 share thisGNK 42 CAPITAL LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE438577/network.

People with significant control

3 people
NameRoleFromSource
ΦΟΙΒΟΣ ΘΕΟΛΟΓΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΨΥΛΛΙΔΗΣdirector—Cyprus registry
BRCS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100