DOSSIERS / G F C LIMITED
← SearchExport PDF
Company dossier

G F C LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-02
KYBE ID: HE56172 · HE56172 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
G F C LIMITED
DRCIP data.gov.cy
HE56172
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-02
DRCIP data.gov.cy
Κέρκυρας, 4,, Flat 1,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SEBCO LIMITEDShared registered address · 3 share thisSABINCO INVESTMENTS LIMITEDShared registered address · 3 share thisSABINCO INVESTMENTS LIMITEDShared officer / director · 5 share thisARROW FOOD DISTRIBUTION LIMITEDShared officer / director · 5 share thisTECHMASTER ENGINEERING LIMITEDShared officer / director · 7 share thisRADIANT INDUSTRIES (OVERSEAS) LIMITEDShared officer / director · 7 share thisSEBCO LIMITEDShared officer / director · 7 share thisMETITO UNIVERSAL LIMITEDShared officer / director · 7 share thisINMA FRANCEShared officer / director · 7 share thisARAD LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
HENRY M. SARKISSIANdirector—Cyprus registry
MUTAZ SAWWAFdirector—Cyprus registry
SALEH M. BINLADINdirector—Cyprus registry
SEBOUH DER AVEDISSIANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100