DOSSIERS / GEDOR CONSULTANCY LIMITED
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Company dossier

GEDOR CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-11
KYBE ID: HE143906 · HE143906 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GEDOR CONSULTANCY LIMITED
DRCIP data.gov.cy
HE143906
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-11
DRCIP data.gov.cy
Πιττάλου, 26,, Λαική Λευκοθέα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PRIMANTA TRADING LIMITEDShared officer / director · 11 share thisTAYAL PROPERTIES LTDShared officer / director · 11 share thisD.O.R. ENGINEERING LIMITEDShared officer / director · 11 share thisSECONEX HOLDING LIMITEDShared officer / director · 11 share thisIDEACOM HOLDINGS LTDShared officer / director · 11 share thisN.L.S. LIMITEDShared officer / director · 11 share thisA.M. WORLD 2 TOUR LTDShared officer / director · 11 share thisSILVEREX LTDShared officer / director · 11 share thisINVESTIDEA ENTERPRISES LTDShared officer / director · 11 share thisC.C.M. (SERVICES) LIMITEDShared officer / director · 11 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
DORIANA TASHEVAdirector—Cyprus registry
GEORGI TASHEVdirector—Cyprus registry
TASHEV BUSINESS MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100