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Company dossier

GORITRO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-17
KYBE ID: HE262618 · HE262618 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameGORITRO HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE262618

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-02-17

DRCIP data.gov.cy

Registered addressΠίνδου, 12,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

48 total

ALOMCO PROPERTIES LIMITEDactive ALVARADO LIMITEDactive AVANTAGE B&P CAFE LTDactive AVANTAGE B&R ITALIAN RESTAURANTS LTDactive AVANTAGE RESTAURANTS GR HOLDINGS LTDactive BESTGROWTH LIMITEDactive BRACCUS ENTERPRISES LIMITEDactive CATERCOM LIMITEDactive CAYLINK CAFE LTDactive COCO POPS LTDactive COLONELL LTDactive CU CAFE LIMITEDstrike_off DAFERA LTDactive ELESSOS LIMITEDactive ELITUS ENTERPRISES LIMITEDdissolved GAINWELL LIMITEDdissolved HETAFRE TRADING LIMITEDactive INBA HOLDINGS LTDactive INTUITUS HOLDINGS LIMITEDactive MARLARO HOLDINGS LIMITEDdissolved

+28 more

Connections

2 links

Shared operator — likely the same administrator

RESPETO LTDShared officer / director · 3 share this ANTMARICO SERVICES LTDShared officer / director · 3 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

5 people

Name	Role	From	Source
ΑΒΡΑΑΜ ΑΒΡΑΑΜ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΤΟΥΜΗΣ	director	—	Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΑΒΡΑΑΜ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARLARO HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100