Key facts
dissolvedGONSENESTO COMMERCIAL LTD
DRCIP data.gov.cy
HE343951
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-03
DRCIP data.gov.cy
Θεοκρίτου, 5,, Στροβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
GONSENESTO COMMERCIAL LTD
RISK SCORE16LOW RISK
Companies at this address
15 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΡΙΣΤΙΝΑ ΜΑΥΡΟΜΜΑΤΗ | director | — | Cyprus registry |
| ΑΥΞΕΝΤΙΟΣ ΑΥΞΕΝΤΙΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100