DOSSIERS / (GES) GONDWANA ENVIRONMENTAL SOLUTIONS LTD
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Company dossier

(GES) GONDWANA ENVIRONMENTAL SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-26
KYBE ID: HE256830 · HE256830 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
(GES) GONDWANA ENVIRONMENTAL SOLUTIONS LTD
DRCIP data.gov.cy
HE256830
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-26
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 6,, Αστρομερίτης, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

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

ABZO HOLDINGS LIMITEDactiveATRYVIA VENTURES LIMITEDdissolvedBAKANAFT ENTERPRISES LIMITEDdissolvedBANTING ENTERPRISES LIMITEDdissolvedBELMIRALE TRADING LIMITEDdissolvedBILBAND HOLDINGS LIMITEDdissolvedBIOSILLE HOLDINGS LIMITEDactiveBLEMONT ENTERPRISES LIMITEDdissolvedBREEDERS TRADING LIMITEDdissolvedBRUSCAL TRADING LIMITEDdissolvedBUDAMAR INTERNATIONAL LIMITEDactiveCAMBELTON HOLDINGS LIMITEDdissolvedCASINAR TRADING LTDstrike_offCAVETARIA HOLDINGS LIMITEDstrike_offCHALLENOR ENTERPRISES LIMITEDdissolvedCRISWARE HOLDINGS LIMITEDstrike_offCYBERSMART DEFENCE LIMITEDdissolvedDELAMD VENTURES LIMITEDdissolvedDEONOR HOLDINGS LIMITEDdissolvedDESLINE LIMITEDdissolved

+90 more

People with significant control

2 people
NameRoleFromSource
ADAM CHRISTOPHER HARCOURTdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100