DOSSIERS / GORNILAND LIMITED
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Company dossier

GORNILAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-10
KYBE ID: HE146404 · HE146404 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GORNILAND LIMITED
DRCIP data.gov.cy
HE146404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-10
DRCIP data.gov.cy
Ορφέως, 3,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALMAZINTECH AZI (CY) LTDdissolvedALTSTAT INVEST LTDdissolvedC6 SAFE GROUP LIMITEDactiveCAMOIL TRADING (CY) LTDdissolvedCATTEGATT CAPITAL INTERNATIONAL LTDstrike_offDECTLINK CO. LIMITEDdissolvedFOCUS CONSULTANTS LIMITEDstrike_offFONTENO HOLDING LTDdissolvedINFINITY WORLDWIDE TELECOMMUNICATIONS GROUP OF COMPANIES (I.W.T.G.C) HOLDINGS LTDdissolvedINTERCONSULT HR ENGINEERING LTDdissolvedISIFOS LTDdissolvedKINGS SPACE HOLDINGS LTDdissolvedKINGS SPACE INVEST LTDdissolvedKINGS SPACE SHIPPING LTDdissolvedLANDMASTERS (OVERSEAS) LIMITEDstrike_offLEORUFUS RESOURCES LTDdissolvedLLEP DUNSTAN COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITEDstrike_offLUCIN PROPERTIES LIMITEDdissolvedMIRMAN LTDdissolvedPHOBIA ENTERPRISES LIMITEDstrike_off

+8 more

Connections

10 links
Shared operator — likely the same administrator
ΟΚΤΩ ΕΠΙ ΕΙΚΟΣΙΤΕΣΣΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisAR. VI & JI INVESTMENTS & SERVICES LIMITEDShared officer / director · 11 share thisASTROVANDIA LTDShared officer / director · 11 share thisSAINPOLIA LIMITEDShared officer / director · 11 share thisPHOTORIA LTDShared officer / director · 11 share thisSECRET STAR TRADING AND SERVICES LIMITEDShared officer / director · 11 share thisVANDRELIA LTDShared officer / director · 11 share thisA.G BORSENPOWER COACHING LTDShared officer / director · 11 share thisCOSMODELIA LTDShared officer / director · 11 share thisG.A FOXX ΕNTERPRISES 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
ΡΟΚΚΟ ΜΕΝΖΕΛΛΑdirector—Cyprus registry
ΦΩΤΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100