Key facts
activeGONESIL LIMITED
DRCIP data.gov.cy
HE398964
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-13
DRCIP data.gov.cy
Αναστάσεως, 4,, Αγία Βαρβάρα, 8501, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
GONESIL LIMITED
RISK SCORE16LOW RISK
Companies at this address
16 totalCLUXO LIMITEDINVESTRISE LTDINVESTRISE MANAGEMENT COMPANY LTDMCG KTIMATIKI LTDMICHAEL & MOUROUZIDES M 4 ELECTRIC LTDMMAM HOLDING LTDMMAM MEDICAL PLAZAM. MICHAEL METALS LIMITEDM & M LUXURY VILLAS LIMITEDM.M. MICHAEL LUXURY CARS LTDMONTMARTRE LTDOTACOM LIMITEDSHYEL INVESTMENTS LTDΜΜΑΜ ΔΙΑΧΕΙΡΙΣΤΙΚΗ ΛΤΔΜΜΑΜ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΜΙΧHΛ | director | — | Cyprus registry |
| ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛ | director | — | Cyprus registry |
| ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 165 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100