DOSSIERS / GORAM INVEST LTD
← SearchExport PDF
Company dossier

GORAM INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-22
KYBE ID: HE419700 · HE419700 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
GORAM INVEST LTD
DRCIP data.gov.cy
HE419700
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-22
DRCIP data.gov.cy
Γλάδστωνος & Φιλοκύπρου, 120,, FOLOUNE HOUSE, Floor 5, Flat Ε2,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

AGASNO HOLDINGS LIMITEDdissolvedALL STAR FINTECH SOLUTIONS LTDstrike_offANEX TOURS LTDdissolvedASKHERAMO LTDactiveATROPOL INVESTMENTS LTDstrike_offBALANAR TRADING LTDdissolvedCATAGAVO TRADING LTDdissolvedCONCORD SPARE PARTS LTDstrike_offCRYPTERIUM (CY) LTDdissolvedDEXAGON LTDactiveDOPEC INTERNATIONAL MANAGEMENT LTDdissolvedEASTMARK INVESTMENTS LTDdissolvedELLYFANTRUNK LTDactiveFELICAS LIMITEDactiveFENIXTOUR LTDdissolvedFINEHAZE INVESTMENTS LTDdissolvedGCI GREAT CARE TO INVEST LTDdissolvedGEMS VILLA LIMITEDactiveGOODHASON TRADING LTDdissolvedHATCHPATH LTDactive

+56 more

Connections

9 links
Shared operator — likely the same administrator
CRESCEShared officer / director · 2 share thisTICOBLOM HOLDING LTDShared officer / director · 4 share thisSOLAFIN INVESTMENTS LTDShared officer / director · 4 share thisTUKLERO HOLDINGS LTDShared officer / director · 4 share thisDEXAGON LTDShared officer / director · 6 share thisELLYFANTRUNK LTDShared officer / director · 6 share thisVANTGLOBAL CY LTDShared officer / director · 6 share thisVIGGLOBAL HOLDING CY LTDShared officer / director · 6 share thisTRANSAPAY CONSULTINGShared officer / director · 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

3 people
NameRoleFromSource
OREOZILI GIANFILIPPI DE PARENTIdirector—Cyprus registry
RAFFAELLA CHIARA GIANFILIPPI DE PARENTIdirector—Cyprus registry
ALESSANDRO GIANFILIPPI DE PARENTIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100