DOSSIERS / GYNISIKA HOLDING LTD
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Company dossier

GYNISIKA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-28
KYBE ID: HE319908 · HE319908 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
GYNISIKA HOLDING LTD
DRCIP data.gov.cy
HE319908
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-28
DRCIP data.gov.cy
Ηρώων, 1-1Α,, MARKIDES HOUSE,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALFRIMAR LIMITEDdissolvedCGP MANAGEMENT SERVICES LIMITEDactiveDREAL MARINE AND ESTATE LIMITEDstrike_offECOMAG TECHNOLOGIES LIMITEDdissolvedFILIKAM LIMITEDdissolvedGARANT TRAVEL TOURS LIMITEDdissolvedIKIGAI INVESTMENTS LTDstrike_offINTERMORE HOLDINGS LIMITEDstrike_offKALERON HOLDINGS LTDstrike_offLAXON LTDstrike_offMAKRINI (NOMINEES) LIMITEDactiveMAKRINI (SV) TRUSTEES LIMITEDactiveMAVIC ADVISORY SERVICES LTDactiveNEWMAN HOLDING LIMITEDstrike_offNOGITRON INVESTMENTS LTDstrike_offRED RABBIT CAPITAL LIMITEDactiveREDS FINANCIAL SOLUTIONS LTDactiveSIDMIX LIMITEDdissolvedSORPYK LTDstrike_offTHERMLAN LIMITEDstrike_off

+3 more

Connections

7 links
Shared operator — likely the same administrator
CGP MANAGEMENT SERVICES LIMITEDShared registered address · 2 share thisOPTANSIA CONSULTING LIMITEDShared officer / director · 7 share thisGRAZE FINANCE LIMITEDShared officer / director · 7 share thisVOLTON CAPITAL LIMITEDShared officer / director · 7 share thisTHUNDROME LTDShared officer / director · 7 share thisSTATE COMPANY RUSSIAN CIRCUSShared officer / director · 7 share thisVELENSICO BUSINESS LTDShared officer / director · 7 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
NameRoleFromSource
VALERIY FILATOVdirector—Cyprus registry
VALERIY FILATOVsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100