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Company dossier

GOROKA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-11
KYBE ID: HE311683 · HE311683 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameGOROKA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE311683

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-09-11

DRCIP data.gov.cy

Registered addressΗλία Παπακυριακού, 27,, Flat 502,, Στρόβολος, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

FERIMEX LIMITEDdissolved GONESA ENTERPRISES LIMITEDdissolved ISN FOOTBALL FACTORY LIMITEDdissolved JUSTON ADMINISTRATION SERVICES LIMITEDdissolved MARTIS LIMITEDdissolved PALAIOTHEN LIMITEDdissolved P.K WIRED PRODUCEactive PRIME HOSPITALITY TRAVEL & TOURSactive P.S. F.A.C.E. (CYPRUS) LIMITEDdissolved RED TRAIN TRADING LIMITEDdissolved SOWAT LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

RED TRAIN TRADING LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
UNTURA EUGENIU	director	—	Cyprus registry
UNTURA EUGENIU	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100