DOSSIERS / GOTANELO ENTERPRISES LTD
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Company dossier

GOTANELO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-15
KYBE ID: HE288835 · HE288835 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
GOTANELO ENTERPRISES LTD
DRCIP data.gov.cy
HE288835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-15
DRCIP data.gov.cy
Σοφούλη, 40,, CHANTECLAIR BUILDING, Flat 408,, Τρυπιώτη, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

413 total

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

ACUITY PROJECTS LIMITEDactiveADAPTERA CYPRUS LTDactiveADSAT MARKETING LIMITEDdissolvedAEE HOLDINGS LIMITEDdissolvedAFORTIORI NOMINEES LTDdissolvedAFORTIORI TRUSTEES LTDdissolvedAGA FRONTIERS LTDstrike_offAGREUS TRADING LTDdissolvedAGRODOM HOLDINGS LIMITEDactiveAIRSPEED MANUFACTURING EUROPE LIMITEDactiveAKRONTIO HOLDINGS LIMITEDdissolvedAKUITY LIMITEDdissolvedALDIMARG ENTERPRISES LIMITEDdissolvedALIDAD CONSULTANCY SERVICES LIMITEDdissolvedALIGN TECHNOLOGY (CYPRUS) LTDactiveALMONDVILLE LTDdissolvedALTAI TAVAN BOGD LIMITEDdissolvedAMARINO COMPANY LIMITEDdissolvedAMASOLS MANAGEMENT LTDdissolvedA.M.C.(AESTHETIC MEDICAL CENTER) LIMITEDdissolved

+393 more

Connections

16 links
Shared operator — likely the same administrator
ALMONDVILLE LTDShared registered address · 8 share thisFAIRSKY AVIATION SERVICES LIMITEDShared registered address · 8 share thisSTOYIAN ENTERPRISES LTDShared registered address · 8 share thisΦΩΤΟΓΡΑΦΙΚΑ ΛΕΩΝΙΔΑΣ ΛΤΔShared registered address · 8 share thisPREFTO HOLDINGS LIMITEDShared registered address · 8 share thisCERACENTO TRADING LTDShared registered address · 8 share thisSUPPLYPOINT TRADING & INVESTMENTS LIMITEDShared registered address · 8 share thisEVANS PUBLISHING LIMITEDShared officer / director · 10 share thisLAVIPILON TRADING CO LIMITEDShared officer / director · 10 share thisBURSACO LIMITEDShared officer / director · 10 share thisBIRMAN ENERGY SERVICES LIMITEDShared officer / director · 10 share thisFELITSA LTDShared officer / director · 10 share thisALEGINOR TRADING LTDShared officer / director · 10 share thisBESTLODGE INVESTMENTS & FINANCE LIMITEDShared officer / director · 10 share thisINTERALPHA HOLDINGS LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE288835/network.

People with significant control

2 people
NameRoleFromSource
CHRISTIANA VASILEVAdirector—Cyprus registry
FLEXSYS (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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