DOSSIERS / GYFTLY LIMITED
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Company dossier

GYFTLY LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-06-16
KYBE ID: HE494283 · HE494283 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
GYFTLY LIMITED
DRCIP data.gov.cy
HE494283
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-16
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 4B,, Γερμασόγεια, 4049, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.E.P. IT EXPERTS LTDactiveALESAMI LIMITEDactiveB2BINPAY CY LIMITEDdissolvedELVERON HOLDINGS LTDactiveEONVEX LIMITEDactiveFRINZO LIMITEDactiveG2G HOLDING LTDactiveGCC FINTECH SOLUTIONS LIMITEDactiveGILAT SERVICES LIMITEDactiveIS INFORESEARCH LTDactiveKUDO SYSTEMS LTDactiveKUDO TECH LTDactiveLEMCHRON ENTERTAINMENTS LTDactiveLOVITEL LTDactiveMULTI-STOCK TRADING LLCdissolvedPWE PRIVATE WEALTH EQUITY LIMITEDactiveQUADGEN GENOMICS LTDactiveSIGNIFICANS VENTURES LTDactiveTECOMSA TELECOMMUNICATIONS LTDstrike_offTFB MARKETS LIMITEDactive

+4 more

Connections

1 link
Shared operator — likely the same administrator
PROFIT BRIDGE LTDShared officer / director · 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
NameRoleFromSource
MAKSIM FOMINdirector—Cyprus registry
GK KOMO NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100