DOSSIERS / GYNURA LINE EXCLUSIVE LIMITED
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Company dossier

GYNURA LINE EXCLUSIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-25
KYBE ID: HE344681 · HE344681 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
GYNURA LINE EXCLUSIVE LIMITED
DRCIP data.gov.cy
HE344681
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-25
DRCIP data.gov.cy
Αγ. Επιφανείου, 14,, Αρχάγγελος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AGRAMONTE ENTERPRISES LIMITEDdissolvedBURVISON HOLDINGS LIMITEDdissolvedCARELTON HOLDINGS LIMITEDdissolvedCARTELERA ENTERPRISES LIMITEDdissolvedCHATALAN TRADING LIMITEDdissolvedCHITASTER TRADING LIMITEDdissolvedCYPANETERS MANAGEMENT LIMITEDactiveEMPEGO HOLDINGS LIMITEDdissolvedENCANSΟ TRADING LIMITEDdissolvedFOSSEZ ENTERPRISES LIMITEDdissolvedHLOTKEN TRADING LIMITEDdissolvedHOTELIER-SV LIMITEDdissolvedINTENDU TRADING LIMITEDdissolvedKONSTEIN UNIVERSAL GROUP LIMITEDdissolvedLAMEXCO VENTURES LIMITEDdissolvedLUMBARD TRADING LIMITEDdissolvedMUNCEY HOLDINGS LIMITEDdissolvedNAMBIAR HOLDINGS LIMITEDdissolvedNAMIRAL TRADING LIMITEDdissolvedNOLISCA ENTERPRISES LIMITEDdissolved

+18 more

Connections

4 links
Shared operator — likely the same administrator
GC GREEN CYPRUS LIMITEDShared officer / director · 5 share thisLAV CONSTRUCTION AND RENOVATION LIMITEDShared officer / director · 5 share thisLMS LINE LIMITEDShared officer / director · 5 share thisL.A. SUNRISE SECURITY LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
ALEXANDER LAZEBAdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 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