DOSSIERS / GUNVOR GROUP LTD
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Company dossier

GUNVOR GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-03
KYBE ID: HE279934 · HE279934 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
GUNVOR GROUP LTD
DRCIP data.gov.cy
HE279934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-03
DRCIP data.gov.cy
Στασίνου, 8,, PHOTOS PHOTIADES BUSINESS CTR, Flat 401,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

12 links
Corporate ownership network
GUNVOR MIDDLE EAST DMCCOwns / controls · activeStargate Oil Terminal Rotterdam B.V.Owns / controls · activeGUNVOR ENERGY TRADING DMCCOwns / controls · active
Shared operator — likely the same administrator
WE FRAME-IT LIMITEDShared officer / director · 2 share thisNEROBREEZE LIMITEDShared officer / director · 2 share thisETORO (EUROPE) DIGITAL ASSETS LIMITEDShared officer / director · 8 share thisGREGALE LIMITEDShared officer / director · 8 share thisCASTIN ENTERPRISES LIMITEDShared officer / director · 8 share thisETORO (EUROPE) LIMITEDShared officer / director · 8 share thisSYKOPETRITIS IOANNIDES SOCRATOUS ADVISORY SERVICESShared officer / director · 8 share thisWILLIWAW LIMITEDShared officer / director · 8 share thisAXENT FINANCIAL ADVISERS LIMITEDShared officer / director · 8 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

7 people
NameRoleFromSource
GARY NELSON PEDERSENdirector—Cyprus registry
HOANG GIA MAIdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΠΙΣΣΟΥΡΙΟΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗsecretary—Cyprus registry
ΡΟΥΠΕΝ ΤΑΒΙΤΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100