DOSSIERS / GORILLA TRENDS & DESIGNS
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Company dossier

GORILLA TRENDS & DESIGNS

CYPRUS · COMPANY · INCORPORATED 2016-08-23
KYBE ID: BN44364 · BN44364 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GORILLA TRENDS & DESIGNS
DRCIP data.gov.cy
BN44364
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-08-23
DRCIP data.gov.cy
Φιλελλήνων, 4Α,, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LARNACA FISHING COMPANY LIMITEDShared officer / director · 9 share thisA.M. POWERBASE HEALTH & PERFORMANCEShared officer / director · 9 share thisONILUC HEALTH LTDShared officer / director · 9 share thisΝΙΚΟΣ ΜΕΝΟΙΚΟΣ (ΕΜΠΟΡΙΑ ΖΩΩΝ ΚΑΙ ΚΡΕΑΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisA. MENIKOU TRANSPORT LTDShared officer / director · 9 share thisA.M.P. FITNESS LTDShared officer / director · 9 share thisPERMALIGHT (CYPRUS) LIMITEDShared officer / director · 9 share thisA.M.M. FISHING CO LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΜΕΝΟΙΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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