KYBE — See who's really behind any company

Company dossier

GUMANA LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-05
KYBE ID: HE168973 · HE168973 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGUMANA LTD

DRCIP data.gov.cy

RegistrationHE168973

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-12-05

DRCIP data.gov.cy

Registered addressKANIKA ENAERIOS COMPLEX,, HERMES HOUSE, Flat 437,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MAJORIUS ENTERPRISES LTDShared officer / director · 4 share this NITOM GROUP LTDShared officer / director · 4 share this BLOMSTERON 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

2 people

Name	Role	From	Source
SIARHEI DALCHANIN	director	—	Cyprus registry
NATALIA DALCHANINA	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100