DOSSIERS / G.E. GLOBAL COMMUNICATIONS LIMITED
← SearchExport PDF
Company dossier

G.E. GLOBAL COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-21
KYBE ID: HE73150 · HE73150 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
G.E. GLOBAL COMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE73150
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-21
DRCIP data.gov.cy
Λεοντίου Α΄, 163,, CLERIMOS COURT, Flat 101,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
GILL ELIADESdirector—Cyprus registry
ΣΟΦΗ ΗΛΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. E. TELECARD COMMUNICATIONS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100