DOSSIERS / GONIRO
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Company dossier

GONIRO

CYPRUS · COMPANY · INCORPORATED 2014-03-17
KYBE ID: BN40113 · BN40113 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GONIRO
DRCIP data.gov.cy
BN40113
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-03-17
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 7,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
XLNSEYEShared registered address · 2 share thisΜΑΡΙΟΣ ΛΕΜΟΝΙΑΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisMPM SILICONE TECHNOLOGIESShared officer / director · 6 share thisACCEROLA ENTERPRISES LIMITEDShared officer / director · 6 share thisPETPINSShared officer / director · 6 share thisXLNSEYEShared officer / director · 6 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

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΛΕΜΟΝΙΑΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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