DOSSIERS / GONETOP MANAGEMENT LTD
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Company dossier

GONETOP MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-09
KYBE ID: HE250883 · HE250883 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
GONETOP MANAGEMENT LTD
DRCIP data.gov.cy
HE250883
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-09
DRCIP data.gov.cy
Αγίας Ζώνης, 23,, KOTSIOS COURT, BLOCK A, Floor 3, Flat 33,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ADELAINE BUSINESS CORP.strike_offAFCHRISTOFI LTD.strike_offAFFEMITYactiveAFFEMITY ENTERPRISES LIMITEDactiveAFFEMMITYdissolvedALWAYS LOVEELOVEMEactiveANTANTIS MANAGEMENT LIMITEDactiveANYEXPERTSactiveARMIGER LIMITEDactiveASKCENTERactiveBELMONTOR TRADE LIMITEDactiveCALAVISTA ENTERPRISES LIMITEDactiveCAREXPERTNOWactiveCELEDORIA LTDactiveCERAS ENTERPRISES LIMITEDactiveCISUL TRADING LIMITEDactiveC & M EVEROCEAN SHIPPING LTDdissolvedCREEK ENTERPRISES LIMITEDactiveDISTINGUISHED HAIR SPA KY LTDdissolvedDRNICNIC CARDIOLOGICAL CENTRE LIMITEDdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΜΑΡΚ ΚΑΝΝΕΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΡΚ ΚΑΝΝΕΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100