DOSSIERS / GUGUJINDA LTD
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Company dossier

GUGUJINDA LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-27
KYBE ID: HE410512 · HE410512 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GUGUJINDA LTD
DRCIP data.gov.cy
HE410512
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-27
DRCIP data.gov.cy
Αλυός, 8,, ONLY TOWER, Floor 22,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A. ATHANASIOU ESTATES GROUP LTDactiveA. ATHANASIOU HOLDINGS LIMITEDactiveA. ATHANASIOU I HOME I FUTURE LTDactiveCOLNIA LTDactiveDIFILIA INVEST LTDstrike_offDOMOKOS QUARRIES LIMITEDactiveD.T.A. ATHANASIOU CONSTRUCTIONS LTDactiveD.T.A. ATHANASIOU MANAGEMENT & ADMINISTRATION LTDactiveDUAT LIFESTYLE GROUP LTDdissolvedDUAT WINE BAR LTDdissolvedEARTHLIGHT PARK LTDactiveFIRSTMARS HOLDING LTDactiveGREATPARK HOLDINGS LTDactiveIVEZTI LTDstrike_offKATSARAS CONSTRUCTIONS CO LIMITEDactiveKLIAFKO LTDactiveLARINTO COMPANY LIMITEDactiveMATISE INVESTMENTS LIMITEDactiveMEZIA LTDactivePAMACO PLATRES COMPLEX LIMITEDactive

+8 more

Connections

6 links
Shared operator — likely the same administrator
B & B 81 ENGINEERING LTDShared officer / director · 2 share thisMATISE INVESTMENTS LIMITEDShared registered address · 6 share thisPCHELKA LTDShared registered address · 6 share thisFIRSTMARS HOLDING LTDShared registered address · 6 share thisKATSARAS CONSTRUCTIONS CO LIMITEDShared registered address · 6 share thisVELOCIELLO LIMITEDShared registered address · 6 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
ΒΑΛΕΝΤΙΝ ΜΠΑΛΤdirector—Cyprus registry
ΑΓΑΠΗ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100