DOSSIERS / GOMDERCO HOLDINGS LTD
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Company dossier

GOMDERCO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-06
KYBE ID: HE246715 · HE246715 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GOMDERCO HOLDINGS LTD
DRCIP data.gov.cy
HE246715
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-06
DRCIP data.gov.cy
Κλεομένους, 2,, Floor 2,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

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

0-6 INTERNATIONAL LTDdissolvedAAF SHIPPING SUPPLIERS COMPANY LTDdissolvedACTEVO HOLDING LTDdissolvedADEKORO LTDdissolvedADI-MAC TRADING LIMITEDdissolvedA.D. MORGAN TRADING LIMITEDdissolvedADVALUE ADVERTISING LIMITEDdissolvedA.G.F. ASIAN GLOBAL FUND LTDdissolvedAGRAVIAS LTDdissolvedAIR THALASSA OPERATIONAL SERVICES (CYPRUS) LIMITEDdissolvedALACOX TRADING LTDdissolvedALBANDE TRADING LTDdissolvedALBINVESTCO LTDdissolvedALECORA LTDdissolvedALLVIVAS LIMITEDdissolvedANAGENESIS BIOENERGY CORPORATION LIMITEDstrike_offANAGENESIS BIOENERGY CORPORATION WALES LIMITEDdissolvedANDREMIL HOLDINGS LTDdissolvedARECOST ENTERPRISES LTDdissolvedASHFORD FINANCE LTDdissolved

+250 more

Connections

10 links
Shared operator — likely the same administrator
GERAMA LTDShared officer / director · 11 share thisMADUROZ LTDShared officer / director · 11 share thisGALAXY ENERGY COMPANY LIMITEDShared officer / director · 11 share thisCONQUISTADOR INVESTMENT AND CONSULTING COMPANY LIMITEDShared officer / director · 11 share thisNEW BLUE HORIZON HOLDING CO. LIMITEDShared officer / director · 11 share thisTARKAN ENTERPRISES LIMITEDShared officer / director · 11 share thisVALTEA LTDShared officer / director · 11 share thisPATHAL IMPORTS & EXPORTS LTDShared officer / director · 11 share thisCRESTA SERVICES LIMITEDShared officer / director · 11 share thisFELICIE CO. LTDShared officer / director · 11 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
NameRoleFromSource
ΧΡΙΣΤΟΣ ΣΤΑΘΗΣdirector—Cyprus registry
L.I.C.A. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100