DOSSIERS / GAYNOR HOLDINGS LIMITED
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Company dossier

GAYNOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-17
KYBE ID: HE123178 · HE123178 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GAYNOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE123178
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-17
DRCIP data.gov.cy
Καρπενησίου, 30,, 1660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

682 total

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

ABERGY ENTERPRISES LIMITEDdissolvedABLET TRADING LIMITEDdissolvedACRONYMIO HOLDINGS LIMITEDdissolvedADAIRENA LIMITEDdissolvedADOPTEE TRADE LIMITEDdissolvedADSILA TRADING LIMITEDdissolvedAGERCO ENTERPRISES LIMITEDdissolvedAGRATA ESTATES LIMITEDdissolvedAINSWORTH TRADING LIMITEDdissolvedA.I.X. SERVICES LIMITEDdissolvedA.K. HOLDINGS LIMITEDdissolvedALBAQUEL ENTERPRISES LIMITEDdissolvedALCANCO LIMITEDstrike_offALEBERA TRADING LIMITEDdissolvedALETHA ESTATES LIMITEDdissolvedALMAHURST ENTERPRISES LIMITEDdissolvedALTESSE HOLDINGS LIMITEDdissolvedAMERGIN TRADING LIMITEDdissolvedAM. GI. DEVELOPMENT LIMITEDdissolvedANACAPRI ENTERPRISES LIMITEDdissolved

+662 more

Connections

11 links
Shared operator — likely the same administrator
KAWARTHA TRADING LIMITEDShared officer / director · 12 share thisNARELLI TRADING LIMITEDShared officer / director · 12 share thisWWIDE UNIGROUP LIMITEDShared officer / director · 12 share thisJETSTAR ENTERPRISES LIMITEDShared officer / director · 12 share thisCOMINSKY ESTATES LIMITEDShared officer / director · 12 share thisFOVEA ENTERPRISES LIMITEDShared officer / director · 12 share thisJUNIUS ENTERPRISES LIMITEDShared officer / director · 12 share thisFROILEN TRADING LIMITEDShared officer / director · 12 share thisDIDIER TRADING LIMITEDShared officer / director · 12 share thisJUTLAND ENTERPRISES LIMITEDShared officer / director · 12 share thisBELECANI DEVELOPMENTS LIMITEDShared officer / director · 12 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
NameRoleFromSource
ANDREY BARYSHNIKOVdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 682 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100