DOSSIERS / G66 CAPITAL LTD
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Company dossier

G66 CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-11
KYBE ID: HE449029 · HE449029 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
G66 CAPITAL LTD
DRCIP data.gov.cy
HE449029
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-11
DRCIP data.gov.cy
Απ. Βαρνάβα, 18,, Μοσφιλώτη, 7647, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GE & PA COMPANY LIMITEDShared officer / director · 11 share thisXTB DIGITAL LTDShared officer / director · 11 share thisELV MANAGEMENT LTDShared officer / director · 11 share thisHERA QUIN LTDShared officer / director · 11 share thisART SKY DIAMONDS LTDShared officer / director · 11 share thisXTB SERVICES LIMITEDShared officer / director · 11 share thisΦΡΟΥΤΑΡΙΑ ΘΕΚΛΑ ΓΕΩΡΓΙΟΥShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΘΕΚΛΑ ΓΕΩΡΓΙΟΥShared officer / director · 11 share thisNEOXPAT LIMITEDShared officer / director · 11 share thisΑΛΛΑΝΤΙΚΑ (ΠΙΤΣΙΛΙΑ) ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΘΕΚΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΘΕΚΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100