DOSSIERS / GUMA HOLDINGS LIMITED
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Company dossier

GUMA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-13
KYBE ID: HE222651 · HE222651 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
GUMA HOLDINGS LIMITED
DRCIP data.gov.cy
HE222651
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-13
DRCIP data.gov.cy
Ναυπλίου, 15,, PALEMA BUSINESS CENTER, Floor 3, Flat 303,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

917 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & C ADVANCED ELECTRO (ASIA AND CAUCASUS) LIMITEDdissolvedACATHIA OPERATING LIMITEDdissolvedACHALANDER TRADING LTDactiveADELMO INVESTMENTS LIMITEDdissolvedADENDORIA HOLDINGS LIMITEDdissolvedADIPOS LIMITEDdissolvedADVANZ INVEST CYPRUS LIMITEDdissolvedADVENTIA SPORTS CO LIMITEDdissolvedAFILION ENTERPRISES LIMITEDdissolvedAFM AFRICA FACILITY MANAGEMENT LIMITEDdissolvedAFRICAN FERTILIZER LIMITEDdissolvedAGRI - UKRAINE LIMITEDdissolvedA.H.D. ALLIANCE HOLDINGS & DEVELOPMENTS LIMITEDdissolvedAIONOVIA HOLDINGS LIMITEDdissolvedAIRSEA LINES (CYPRUS) LIMITEDstrike_offAKINOM LTDdissolvedAKIRAM TRADING LIMITEDdissolvedALAYA LIMITEDdissolvedALEON RISK MANAGEMENT LIMITEDactiveALESI HOLDINGS LIMITEDdissolved

+897 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 917 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100