DOSSIERS / GOMRAL PROPERTIES LIMITED
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Company dossier

GOMRAL PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-14
KYBE ID: HE267473 · HE267473 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
GOMRAL PROPERTIES LIMITED
DRCIP data.gov.cy
HE267473
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-14
DRCIP data.gov.cy
Σουλίου, 1,, Floor 3,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

107.4 ACTIVEactive360WEDO HOLDINGS LTDactiveAGDC UNLIMITED SOFTWARE LTDdissolvedAITOS HK CΥ LTDactiveALMEDIOR INVESTMENTS LIMITEDdissolvedANKO TELECOM LIMITEDdissolvedANO KATO GREEK NIGHTSactiveARKHAN HOLDINGS LIMITEDdissolvedAR TACTICAL SOLUTIONS LTDactiveA.V. RUSSIAN MEDIA LTDdissolvedBIFROST SOFTWARE LTDactiveCHOICE FM ( NICOSIA )dissolvedCONSTANTINOS CONSTANTINOU DLCactiveCRYPTOMANIA CLOTHING LTDactiveDG TRINITY RELOCATIONS LTDstrike_offDIVERTIDO HOLDINGS LTDactiveDUBR SOFTWARE AGENCY LTDactiveE & E SOLAR CONSULTING LTDactiveELORIUM LTDactiveEMPIREDROP LTDactive

+55 more

Connections

9 links
Shared operator — likely the same administrator
AGDC UNLIMITED SOFTWARE LTDShared registered address · 5 share thisNGHDC NEW GENERATION HEAVY DUTY CONSTRUCTION LIMITEDShared registered address · 5 share thisGABRIELIDES ARCHITECTSShared registered address · 5 share thisEUMIRAI DIGITAL LTDShared registered address · 5 share thisLEDRA INVESTMENTS AND FINANCE LIMITEDShared officer / director · 6 share thisC C LIMITEDShared officer / director · 6 share thisCYPROFRUTA LIMITEDShared officer / director · 6 share thisSTASSINOS INVESTMENT & FINANCE LIMITEDShared officer / director · 6 share thisM.G. GIABOURA LIMITEDShared officer / director · 6 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
ANTONIS KARYDISdirector—Cyprus registry
ΜΑΡΙΛΙΑ ΓΑΒΡΙΗΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΛΙΑ ΓΑΒΡΙΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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