DOSSIERS / GOMART CONSULTING LIMITED
← SearchExport PDF
Company dossier

GOMART CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-08
KYBE ID: HE165167 · HE165167 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
GOMART CONSULTING LIMITED
DRCIP data.gov.cy
HE165167
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-08
DRCIP data.gov.cy
Αττάλου, 5,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MORINTHOS COMMERCIAL LIMITEDShared officer / director · 12 share thisLUCRINO INVESTMENTS LIMITEDShared officer / director · 12 share thisMENOR INVESTMENTS LTDShared officer / director · 12 share thisHELWIND LIMITEDShared officer / director · 12 share thisELTRANIO HOLDINGS LTDShared officer / director · 12 share thisDARENITO INVESTMENTS LTDShared officer / director · 12 share thisGREENGOT ENTERPRISES LIMITEDShared officer / director · 12 share thisCHAMPERY COMMERCIAL LIMITEDShared officer / director · 12 share thisALTIORUM LTDShared officer / director · 12 share thisLOCOMIR ENTERPRISES LTDShared officer / director · 12 share thisARMELISA SERVICES LTDShared 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
ΜΑΡΙΕΛΛΑ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100