DOSSIERS / GW4FM LTD
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Company dossier

GW4FM LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-14
KYBE ID: HE440351 · HE440351 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
GW4FM LTD
DRCIP data.gov.cy
HE440351
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-14
DRCIP data.gov.cy
Πέτρας, 9,, Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Ε.Ν. ΘΟΙ ΛΑΚΑΤΑΜΙΑΣ ΠΟΔΟΣΦΑΙΡΟ ΛΤΔShared officer / director · 9 share thisIDETICA LIMITEDShared officer / director · 9 share thisNIARCHO TRADING LIMITEDShared officer / director · 9 share thisGLOBE WILLIAMS FACILITIES MANAGEMENT LIMITEDShared officer / director · 9 share thisLOUARCHO TRADING LIMITEDShared officer / director · 9 share thisW. LAKATAMIA FOOTBALL CLUB LTDShared officer / director · 9 share thisK.A. AERONAUTILUS LTDShared officer / director · 9 share thisLAPRAM TRADING LIMITEDShared officer / director · 9 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
ΛΟΥΚΑΣ ΑΡΧΟΝΤΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΑΡΧΟΝΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100