DOSSIERS / GONESA ENTERPRISES LIMITED
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Company dossier

GONESA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-09
KYBE ID: HE138863 · HE138863 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GONESA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE138863
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-09
DRCIP data.gov.cy
Ηλία Παπακυριακού, 27,, Flat 502,, Ακρόπολη, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SOWAT LIMITEDShared registered address · 3 share thisISN FOOTBALL FACTORY LIMITEDShared registered address · 3 share thisROADWAY COURIER SERVICESShared officer / director · 4 share thisBE 2 BE COURIER SERVICESShared officer / director · 4 share thisLKC SPORTS LTDShared 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

3 people
NameRoleFromSource
ΓΛΑΥΚΟΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΥΡΟΜΑΤΗΣdirector—Cyprus registry
CHARTAC MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100