KYBE — See who's really behind any company

Company dossier

GORMASOLA MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-20
KYBE ID: HE172586 · HE172586 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGORMASOLA MANAGEMENT LTD

DRCIP data.gov.cy

RegistrationHE172586

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-02-20

DRCIP data.gov.cy

Registered addressΠλατεία Ελευθερίας, Κ. Παλαιολόγου, 2,, TRYFONOS HOUSE, Floor 6, Flat F2,, 1011, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ECOFAME CO LIMITEDdissolved ZINEX TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ZINEX TRADING LIMITEDShared registered address · 3 share this ECOFAME CO LIMITEDShared registered address · 3 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
ΕΥΓΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΟΝΙΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100