DOSSIERS / GORDO CYPRUS LIMITED
← SearchExport PDF
Company dossier

GORDO CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-26
KYBE ID: HE379270 · HE379270 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
GORDO CYPRUS LIMITED
DRCIP data.gov.cy
HE379270
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-26
DRCIP data.gov.cy
25 Μαρτίου, 21,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PANIKOS IOANNOU TOOLS LIMITEDShared registered address · 3 share thisEUROPE NETRISO INTERNATIONAL CO. LTDShared registered address · 3 share thisTECHGIANT RAIF V.C.I.C. LTDShared officer / director · 9 share thisPANIKOS IOANNOU TOOLS LIMITEDShared officer / director · 9 share thisYOSMILE TRAVEL SERVICES LTDShared officer / director · 9 share thisXSPOT (RAIF) V.C.I.C. PLCShared officer / director · 9 share thisEUROPE NETRISO INTERNATIONAL CO. LTDShared officer / director · 9 share thisLAUREA LIMITEDShared officer / director · 9 share thisYUMMY MANDARINO FOOD AND BEVERAGE LTDShared officer / director · 9 share thisAPPLE GYM SPORTS CENTER LTDShared officer / director · 9 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
XIAO YU WANGdirector—Cyprus registry
XIAO YU WANGsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100