Key facts
activeGIF SERVICES LIMITED
DRCIP data.gov.cy
HE442340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Λεμεσού, 71,, Flat 201,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
GIF SERVICES LIMITED
RISK SCORE22LOW RISK
Companies at this address
48 totalACASUS LIMITEDAGENTRISK EUROPE LIMITEDALELTINO LIMITEDAMBIENT GREENLAND LTDAUBBREITA COMPANY LIMITEDAVRORAPLATFORMA LIMITEDCASEMA COMPANY LIMITEDCOCEDEL CAPITAL LTDCURIUM PALACE HOTEL LIMITEDCYPRIOT DETAILS INTERNATIONAL LTDDALOXAN TRADING LTDDIMEA MANAGEMENT LTDDREVES INVEST LTDE-DINERO LIMITEDFLOREK ENTERPRISES LIMITEDFRENCHAY INVESTMENTS LTDGIF CAPITAL LIMITEDGIF CAPITAL TRUSTEES LIMITEDGIF MANAGEMENT LIMITEDGODLIX MOBILE VALUE ADDED LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥ | director | — | Cyprus registry |
| GIF MANAGEMENT LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
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