DOSSIERS / GANDOLF CONSULTANCY LIMITED
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Company dossier

GANDOLF CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-22
KYBE ID: HE168401 · HE168401 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
GANDOLF CONSULTANCY LIMITED
DRCIP data.gov.cy
HE168401
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-22
DRCIP data.gov.cy
Λάρνακος, 60,, Flat 301,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ACUTE TRADING LIMITEDdissolvedAHIMSA DEVELOPMENT LIMITEDdissolvedBAZMEGI HOLDINGS LIMITEDdissolvedBIATEC CAPITAL MANAGEMENT LIMITEDdissolvedBOLEVNO CONSULTANTS LIMITEDdissolvedDISERA EQUITY MANAGEMENT LIMITEDdissolvedDOURLIN TRADING LIMITEDdissolvedEPOGA ENGINEERING PROFESSIONAL GASTRONOMY LIMITEDdissolvedEXPLICIT INVESTMENTS LIMITEDdissolvedFASCINATING TRADING LIMITEDactiveFROLICO TRADING LIMITEDdissolvedGECO IT SOLUTIONS LIMITEDdissolvedHENBURY CAPITAL LIMITEDdissolvedINSTRORET CO LIMITEDactiveJABE INVESTMENTS LIMITEDdissolvedJARITA HOLDINGS LIMITEDdissolvedLENIENT ENTERPRISES LIMITEDdissolvedMINGLE CONSULTANCY LIMITEDdissolvedNACENA INVESTMENTS LIMITEDdissolvedN.T. PRIVE SPORTSdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
PA.TY. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100