KYBE — See who's really behind any company

Partnership dossier

G.D.A FINANCIAL SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 2000-04-17
KYBE ID: S10321 · S10321 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameG.D.A FINANCIAL SERVICES

DRCIP data.gov.cy

RegistrationS10321

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2000-04-17

DRCIP data.gov.cy

Registered addressΚαβάφη, 2,, Στρόβολος, 2063, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

N.S.A.C. SPECIAL SERVICES CO. LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

S. MERK. ENTERPRISES LIMITEDShared officer / director · 4 share this NAMCA ESTATES LIMITEDShared officer / director · 4 share this SM CYPRUS MADE DOMESTIC WORKERS LIMITEDShared 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

2 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΑΤΤΕΣΛΗΣ	partner	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΕΡΚΟΥΡΗ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100