DOSSIERS / GOMONOK LIMITED
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Company dossier

GOMONOK LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-21
KYBE ID: HE346387 · HE346387 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GOMONOK LIMITED
DRCIP data.gov.cy
HE346387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-21
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 1,, Πεντάκωμο, 4528, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
APOLLO VICTORY NAUTICAL SERVICES LIMITEDstrike_offBENSTEEN TRADING LIMITEDdissolvedBLANCA PICTURES LIMITEDactiveBMRC LIMITEDstrike_offBORETZ VENTURES LIMITEDactiveBREIDCOM LIMITEDstrike_offBREZAL VENTURES LIMITEDactiveCMM SHIP MANAGEMENT LIMITEDactiveCMMZE (CYPRUS) LIMITEDactiveCOMPAGNIE MARITIME MONEGASQUE (CMM) GROUP LIMITEDstrike_offCONFIDIUM LIMITEDdissolvedCRIOZ HOLDINGS LIMITEDstrike_offECONWEST LIMITEDstrike_offEFIKA DEVELOPMENT SOLUTIONS LIMITEDactiveERBINGTON VENTURES LIMITEDstrike_offFLEXUM HOLDINGS LIMITEDdissolvedGOLDBACH VENTURES LIMITEDdissolvedGTS CHARTERING LIMITEDactiveHAYSON HOLDINGS LIMITEDactiveHONITON TRADING LIMITEDactive

+22 more

People with significant control

2 people
NameRoleFromSource
YEKATERINA FABERdirector—Cyprus registry
YEKATERINA FABERsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100