DOSSIERS / GUMESA ENTERPRISES LIMITED
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Company dossier

GUMESA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-09
KYBE ID: HE111225 · HE111225 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
GUMESA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE111225
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-09
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 404,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

906 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 CHANNEL TRADING LIMITEDdissolved3 ICONS HOLDING LTDactive3 ICONS LTDactiveA.A.A.C. RIALCO PROPERTIES LTDactiveABBASFORD HOLDINGS LIMITEDdissolvedABBORLANE HOLDINGS LIMITEDstrike_offABELONE HOLDING LIMITEDactiveABO PRO INVEST LTDactiveACES OLD SCHOOL LOUNGEactiveACKERSTEIN OVERSEAS LIMITEDactiveACROS (ADVANCED CRO SERVICES) LIMITEDdissolvedACTUANT CYPRUS LIMITEDactiveACTU-CCI.COM LTDdissolvedADAMSBURY SOLUTIONS LIMITEDstrike_offAGRAMET LIMITEDdissolvedAGRO ENTERPRISES LIMITEDdissolvedAGROREAL HOLDING LIMITEDdissolvedAGROSUP DEVELPMENT LIMITEDdissolvedAHLSTROM HOLDINGS LIMITEDdissolvedAHOPELTO CAPITAL CYPRUS LTDactive

+886 more

Connections

10 links
Shared operator — likely the same administrator
NAFTACO HOLDING LIMITEDShared officer / director · 3 share thisDAZN MEDIA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisAS NAFTACO INDUSTRIAL PARTNERS LIMITEDShared officer / director · 10 share thisMERCH LOGISTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisDUŻY DOM DYSTRYBUCYJNY DDD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisSTEP RECORDS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisWARNER MUSIC POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisROSNEFT LIMITEDShared officer / director · 10 share thisSTEPHURT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisOPUS a. s.Shared officer / director · 10 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

5 people
NameRoleFromSource
LEONARD BLAVATNIKdirector—Cyprus registry
VICTOR VEKSELBERGdirector—Cyprus registry
ΗΡΩ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
CHARTAC MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 906 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GANATA ENTERPRISES LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

VICTOR VEKSELBERG (officer) matches Viktor VEKSELBERG — Disqualified director (UK Companies House).

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score53/100