KYBE — See who's really behind any company

Company dossier

GURUKIT LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-20
KYBE ID: HE406218 · HE406218 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameGURUKIT LTD

DRCIP data.gov.cy

RegistrationHE406218

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-01-20

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 106,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAVYA FASHION HOUSE LTDactive A.C HEROES EVENTSactive ACTIONMARKETSactive ACTIVEDO LIMITEDstrike_off A. FEDRO LTDstrike_off ALVESPA LTDactive ANEVIUS LTDactive A.P. MELEKKIS JEWELLERY LIMITEDactive ARZALEA LTDactive ASTRORO INVESTMENTS LIMITEDdissolved BARONSactive BEACHBED COMPANY LTDactive BELEMA INVESTMENTS HOLDINGS LTDstrike_off B.H.S. - BEVERAGE HEALTH AND SAFETY LTDactive BLENAK VENTURES LTDdissolved BONIS AVIBUS LTDactive BUILDISA INTERNATIONAL LTDactive CAKEGR LIMITEDdissolved CASESTUDY CO LIMITEDstrike_off CATTLEYA LIMITEDstrike_off

+102 more

Connections

4 links

Shared operator — likely the same administrator

ANKOR CAPITAL LIMITEDShared officer / director · 5 share this ACY GLOBAL PROSPERITY UMBRELLA FUND UCITS VCIC PLCShared officer / director · 5 share this CASH4U LIMITEDShared officer / director · 5 share this TERINITY 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

Name	Role	From	Source
DMITRY LESNOY	director	—	Cyprus registry
PLAYBELL & CO. SERVICES LTD	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 122 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 31?

3 signals

+12

Shared registered address

+12

Strike-off in progress

Shared-director cluster

Composite risk score31/100