DOSSIERS / G & F (EU) CO. LIMITED
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G & F (EU) CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-14
KYBE ID: HE92539 · HE92539 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
G & F (EU) CO. LIMITED
DRCIP data.gov.cy
HE92539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-14
DRCIP data.gov.cy
Αγίου Ανδρέου, 347,, IRAKLION BUILDING, Floor 1, Flat 11,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
BALMONT MANAGEMENT LIMITEDdissolvedB.B.D. BROTHER ASSOCIATES LIMITEDdissolvedBELLMORE LIMITEDdissolvedBLOWMASTER LIMITEDdissolvedCALMESTON LIMITEDdissolvedC.C. CARTER (RECRUITING AND RESOURCING) LIMITEDdissolvedC.V.U. OIL TRADING LIMITEDdissolvedE.M.A.A. GENERAL TRADING LIMITEDdissolvedG&I LOGISTIK LIMITEDdissolvedH.G. BAVARIA TRADING LIMITEDdissolvedHIPPO MANAGEMENT LIMITEDdissolvedI.N.T. PLANT TRADING LIMITEDdissolvedK.H.H. TRANSPORT AND LOGISTIK CO. LIMITEDdissolvedK.K.H.H. TRANSPORT CONSULTING LIMITEDdissolvedKWD HARVEY LIMITEDdissolvedLARODA ENTERPRISES LIMITEDdissolvedMA.CO.IN. GLOBELINK SERVICES LIMITEDdissolvedM.G.L. SOLUTIONS (PROPERTY MANAGEMENT SERVICES) LIMITEDdissolvedM.M.G.T. CONNECTION LIMITEDdissolvedNATEBY LIMITEDdissolved

+10 more

Connections

8 links
Shared operator — likely the same administrator
U.A. SALONIA CO. LIMITEDShared officer / director · 3 share thisANGELOS SUPERMARKET LIMITEDShared officer / director · 3 share thisMAMBATE TRADING COMPANY LIMITEDShared officer / director · 4 share thisBLOWMASTER LIMITEDShared registered address · 4 share thisZingy International GmbHShared officer / director · 4 share thisU.A. SALONIA CO. LIMITEDShared registered address · 4 share thisΝΕΟΚΛΗΣ ΝΙΚΟΛΑ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisZingy International GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
LI ANXUEdirector—Cyprus registry
SONG GEdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΕΝΕΒΕΖΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100