DOSSIERS / GOURVENNE ZAO INVESTMENTS LIMITED
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Company dossier

GOURVENNE ZAO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-26
KYBE ID: HE246409 · HE246409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GOURVENNE ZAO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE246409
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-26
DRCIP data.gov.cy
Μεδούσης, 2,, 6306, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A. SOULIS (KTIMATIKI) LTDShared officer / director · 8 share thisA. SOULIS PROPERTIES LTDShared officer / director · 8 share thisSOULIS & ANDREOU REAL ESTATES AGENT LIMITEDShared officer / director · 8 share thisS.M.A.T CRANES LIMITEDShared officer / director · 8 share thisA. SOULIS ENTERPRISES LIMITEDShared officer / director · 8 share thisA. SOULIS OVERSEAS LIMITEDShared officer / director · 8 share thisA. SOULIS (AKINITA) LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΟΥΛΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100