Key facts
dissolvedGOTHAMSITE LIMITED
DRCIP data.gov.cy
HE275181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-12
DRCIP data.gov.cy
Ανδροκλέους, 24,, Flat 701,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
GOTHAMSITE LIMITED
RISK SCORE16LOW RISK
Companies at this address
6 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΙΔΗΣ | director | — | Cyprus registry |
| ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100