DOSSIERS / GONDE CAPITAL LIMITED
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Company dossier

GONDE CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-14
KYBE ID: HE347909 · HE347909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GONDE CAPITAL LIMITED
DRCIP data.gov.cy
HE347909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-14
DRCIP data.gov.cy
Αρμενίας, 36,, FISCO 6, Floor 4, Flat 42,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NEWWINGS HOLDINGS LIMITEDShared officer / director · 5 share thisE.P.E. EUROPEAN PRIME ENERGY FUND LIMITEDShared officer / director · 5 share thisCOBALTAIR LTDShared officer / director · 5 share thisCOBALT NEW AGE AIRLINES GROUP LTDShared 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

2 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΔΙΑΚΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΔΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100