KYBE — See who's really behind any company

Company dossier

G. F. TOURLENTES LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-28
KYBE ID: HE482715 · HE482715 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameG. F. TOURLENTES LTD

DRCIP data.gov.cy

RegistrationHE482715

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-10-28

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 58-60,, Flat 802,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKAFOM CORPORATION LIMITEDstrike_off APPROXIHOLD MANAGEMENT LIMITEDdissolved ARTIKONEMIS SERVICES LIMITEDdissolved ASORANEMIS SERVICES LIMITEDdissolved ASTRIDONIA LTDactive AZOVMET STEEL COMPANY LIMITEDdissolved BERNICK LIMITEDdissolved COURTANSIA MANAGEMENT LIMITEDactive DEMETRIOU & YIASOUMI AUDITING SERVICES LIMITEDstrike_off DIANA SHIPPING & TRADING LIMITEDstrike_off DOUNKAN CONSULTING LIMITEDactive DYLDABER LIMITEDdissolved EDITPRO LIMITEDdissolved EPIKRATIS SECRETARIAL LTDdissolved ERDINADA LIMITEDstrike_off EREVNIS DEVELOPMENT LIMITEDactive ESTAMPA INVESTMENTS LIMITEDactive ESTEEMA SERVICES LTDactive ESTERAMIS PROFESSIONAL SERVICES LTDactive FOR SURE LTDactive

+46 more

Connections

1 link

Shared operator — likely the same administrator

Κ.M. & Λ.Γ. ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΤΟΥΡΛΕΝΤΕΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΟΥΡΛΕΝΤΕΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100