DOSSIERS / GORU LTD
← SearchExport PDF
Company dossier

GORU LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-31
KYBE ID: HE411642 · HE411642 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
GORU LTD
DRCIP data.gov.cy
HE411642
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-31
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 227,, DOMA BLAG,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PETRASITIS COMPUTERRA LIMITEDShared officer / director · 12 share thisNUVARA LTDShared officer / director · 12 share thisPAULOWNIA INVESTMENTS CYPRUS LTDShared officer / director · 12 share thisUAB NT DRAUDIMO GRUPΕShared officer / director · 12 share thisPREDIXLY LTDShared officer / director · 12 share thisVY WIND NOMINEES LIMITEDShared officer / director · 12 share thisSERNA PROPERTIES LTDShared officer / director · 12 share thisA. RUDENKO & CO LLCShared officer / director · 12 share thisKONEKTA PROJECT UABShared officer / director · 12 share thisVALMONTE GROUP LTDShared officer / director · 12 share thisNEXATECH SOLUTIONS LTDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΤΡ ΓΚΟΝΤΟΒΝΙΚΟΒdirector—Cyprus registry
ΑΛΕΞΗΣ ΡΟΥΝΤΕΝΚΟdirector—Cyprus registry
ΑΛΕΞΕΙ ΡΟΥΝΤΕΝΚΟsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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